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ULTRA BEAUTY, INC. - Florida Company Profile

Company Details

Entity Name: ULTRA BEAUTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA BEAUTY, INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 1992 (33 years ago)
Document Number: V47904
FEI/EIN Number 593143602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127, US
Mail Address: 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA BEAUTY INC 401(K) PLAN 2022 593143602 2023-07-25 ULTRA BEAUTY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 238100
Sponsor’s telephone number 3867679828
Plan sponsor’s address 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127
ULTRA BEAUTY INC 401(K) PLAN 2022 593143602 2023-03-16 ULTRA BEAUTY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 238100
Sponsor’s telephone number 3867679828
Plan sponsor’s address 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127
ULTRA BEAUTY INC 401(K) PLAN 2021 593143602 2022-05-26 ULTRA BEAUTY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 238100
Sponsor’s telephone number 3867679828
Plan sponsor’s address 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127
ULTRA BEAUTY INC 401(K) PLAN 2016 593143602 2017-04-18 ULTRA BEAUTY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 238100
Sponsor’s telephone number 3867679828
Plan sponsor’s address 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127
ULTRA BEAUTY INC 401(K) PLAN 2015 593143602 2016-03-17 ULTRA BEAUTY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 238100
Sponsor’s telephone number 3867679828
Plan sponsor’s address 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127
ULTRA BEAUTY INC 401(K) PLAN 2014 593143602 2015-03-23 ULTRA BEAUTY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 238100
Sponsor’s telephone number 3867679828
Plan sponsor’s address 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127
ULTRA BEAUTY INC 401(K) PLAN 2013 593143602 2014-07-23 ULTRA BEAUTY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 238100
Sponsor’s telephone number 3867679828
Plan sponsor’s address 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127

Key Officers & Management

Name Role Address
GAFFKA, ERIC Agent 790 PHEASANT RUN COURT, PORT ORANGE, FL, 32127
GAFFKA ERIC A President 790 PHEASANT RUN COURT, PORT ORANGE, FL, 32127
GAFFKA MICHELE Secretary 790 PHEASANT RUN CT, PORT ORANGE, FL, 32127
GAFFKA MICHELE Treasurer 790 PHEASANT RUN CT, PORT ORANGE, FL, 32127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000067349 SKYFLEX SKYLIGHTS ACTIVE 2010-07-21 2025-12-31 - 790 PHEASANT RUN CT., PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1994-04-15 790 PHEASANT RUN CT., PORT ORANGE, FL 32127 -
CHANGE OF MAILING ADDRESS 1994-04-15 790 PHEASANT RUN CT., PORT ORANGE, FL 32127 -
REGISTERED AGENT ADDRESS CHANGED 1993-04-21 790 PHEASANT RUN COURT, PORT ORANGE, FL 32127 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9131957205 2020-04-28 0491 PPP 790 PHEASANT RUN CT, PORT ORANGE, FL, 32127-1131
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41502.5
Loan Approval Amount (current) 41502.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32127-1131
Project Congressional District FL-07
Number of Employees 5
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41778.8
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State