| Entity Name: | ULTRAFLORA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAFLORA CORPORATION 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: | 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 |
650320535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| POIRIER ROBERT | Director | 1025 THOMAS JEFFERSON ST., STE 600 WEST, WASHINGTON, DC, 20007 |
| SCHWARTZ PAUL | President | 1950 NW 89TH PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G04806. MERGER NUMBER 300000021153 |
| CORPORATE MERGER | 1998-01-16 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-16 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
