Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ULTRA PRODUCTS INC.

Filing Information
F04000005727 20-1700458 10/06/2004 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/25/2009 NONE
Principal Address
7795 W. FLAGLER STREET, SUITE 35
MIAMI, FL 33144

Changed: 09/08/2008
Mailing Address
7795 W. FLAGLER STREET, SUITE 35
MIAMI, FL 33144

Changed: 09/08/2008
Registered Agent Name & Address GAFFNEY, MICHAEL
7795 W. FLAGLER STREET, SUITE 35
MIAMI, FL 33144

Name Changed: 09/08/2008

Address Changed: 09/08/2008
Officer/Director Detail Name & Address

Title CP

LEEDS, RICHARD
11 HARBOR PARK DR.
PORT WASHINGTON, NY 11050

Title VCV

FIORENTINO, GILBERT
7795 W. FLAGLER ST.
MIAMI, FL 33144

Title D

LEEDS, ROBERT
11 HARBOR PARK DR.
PORT WASHINGTON, NY 11050

Title S

RUSH, CURT
11 HARBOR PARK DR.
PORT WASHINGTON, NY 11050

Title TV

REINHOLD, LARRY
11 HARBOR PARK DR.
PORT WASHINGTON, NY 11050

Title VP

DUNNE, JOSEPH
7795 W. FLAGLER ST
MIAMI, FL 33144

Annual Reports
Report YearFiled Date
2007 05/30/2007
2008 09/08/2008