| Entity Name: | ULTRA CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA CHECK, 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: | 10 Sep 1992 (33 years ago) |
| Document Number: | V62721 |
| FEI/EIN Number |
593148030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1575 MAIN ST., UNIT #6, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1575 MAIN ST., UNIT #6, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Von Genk Rhonda | President | 14643 PLUMOSA DRIVE, JACKSONVILLE BEACH, FL, 32250 |
| Klee Kenneth J | Vice President | 1575 MAIN ST., ATLANTIC BEACH, FL, 32233 |
| Von Genk Rhonda | Agent | 14643 PLUMOSA DRIVE, JACKSONVILLE, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | Von Genk, Rhonda | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 14643 PLUMOSA DRIVE, JACKSONVILLE, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 1575 MAIN ST., UNIT #6, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 1575 MAIN ST., UNIT #6, ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-08-29 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4707918909 | 2021-04-29 | 0491 | PPS | 1575 Main St Ste 6, Atlantic Beach, FL, 32233-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5419537307 | 2020-04-30 | 0491 | PPP | 1575-6 Main Street, Atlantic Beach, FL, 32233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
