| Entity Name: | ULTRA-USA ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA-USA ENTERPRISES CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | V09346 |
| FEI/EIN Number |
650312076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Mail Address: | 9040 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRAO F.C. ROCHA | Director | 9040 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| GIRAO F.C. ROCHA | President | 9040 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| GIRAO F.C. ROCHA | Secretary | 9040 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| GIRAO F.C. ROCHA | Treasurer | 9040 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| RYAN JOSEPH N | Agent | 133 SEVILLA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-19 | 9040 COLLINS AVENUE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-19 | 9040 COLLINS AVENUE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-19 | 133 SEVILLA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-27 | RYAN, JOSEPH NESQ. | - |
| REINSTATEMENT | 1999-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-06-19 |
| REINSTATEMENT | 1999-09-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
