| Entity Name: | ULTRAFLORA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 30 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1998 (26 years ago) |
| Document Number: | V21203 |
| FEI/EIN Number | 65-0320535 |
| Address: | 1950 N.W. 89TH PLACE, MIAMI, FL 33172 |
| Mail Address: | 1950 N.W. 89TH PLACE, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTRAFLORA CORPORATION, NEW YORK | 2216373 | NEW YORK |
| Headquarter of | ULTRAFLORA CORPORATION, KENTUCKY | 0450306 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| POIRIER, ROBERT | Director | 1025 THOMAS JEFFERSON ST., STE 600 WEST, WASHINGTON, DC 20007 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, PAUL | President | 1950 NW 89TH PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G04806. MERGER NUMBER 300000021153 |
| CORPORATE MERGER | 1998-01-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000016405 |
| REGISTERED AGENT NAME CHANGED | 1998-01-16 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-16 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-30 |
| ANNUAL REPORT | 1998-02-18 |
| Merger | 1998-01-16 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
