Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ULTRAVISION CORPORATION
Filing Information
F09000000476
65-0949567
02/04/2009
DE
ACTIVE
NAME CHANGE AMENDMENT
04/05/2019
NONE
Principal Address
Changed: 04/30/2020
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Changed: 04/30/2020
Mailing Address
Changed: 04/30/2020
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Changed: 04/30/2020
Registered Agent Name & Address
SCOTT, W. GUY
Name Changed: 02/27/2015
Address Changed: 03/29/2022
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Name Changed: 02/27/2015
Address Changed: 03/29/2022
Officer/Director Detail
Name & Address
Title CEO, Director
Scott, Walter G
Title Director
Davis, James E
Title Director
Papi, Paul
Title President, Director
Scott, W. Charles
Title Director
Gerardi, Frank
Title Director
Burke, Robert, Dr
Title Director
Walsh, James
Title Director
Krause, Eric
Title CEO, Director
Scott, Walter G
11911 US Hwy 1,
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Title Director
Davis, James E
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Title Director
Papi, Paul
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Title President, Director
Scott, W. Charles
11911 US Hwy 1
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Title Director
Gerardi, Frank
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Title Director
Burke, Robert, Dr
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Title Director
Walsh, James
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Title Director
Krause, Eric
11911 US Hwy One
Suite 204
North Palm Beach, FL 33408
Suite 204
North Palm Beach, FL 33408
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 03/30/2023 |
2024 | 02/19/2024 |
Document Images