| Entity Name: | TAYLOR ULTIMATE SERVICES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAYLOR ULTIMATE SERVICES COMPANY 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: | 29 Feb 1960 (65 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jan 2014 (11 years ago) |
| Document Number: | 233830 |
| FEI/EIN Number |
590905206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 N COMMERCE PKWY, WESTON, FL, 33326 |
| Mail Address: | 1780 N COMMERCE PKWY, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUL PIEDRA | Agent | 1780 N COMMERCE PKWY, WESTON, FL, 33326 |
| PIEDRA RAUL III | President | 1780 N. COMMERCE PKWY, WESTON, FL, 33326 |
| PIEDRA RAUL III | Director | 1780 N. COMMERCE PKWY, WESTON, FL, 33326 |
| SMART TINA | Vice President | 1780 N. COMMERCE PKWY, WESTON, FL, 33326 |
| SMART TINA | Secretary | 1780 N. COMMERCE PKWY, WESTON, FL, 33326 |
| PIEDRA RAUL JR | Director | 1780 N. COMMERCE PKWY, WESTON, FL, 33326 |
| PIEDRA RAUL III | Chief Executive Officer | 1780 N. COMMERCE PKWY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002099 | CROWN SALES & MARKETING | EXPIRED | 2010-01-07 | 2015-12-31 | - | 1780 NORTH COMMERCE PARKWAY, WESTON, FL, 33326 |
| G98007900022 | TAYLOR US | ACTIVE | 1998-01-07 | 2028-12-31 | - | 1780 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 1780 N COMMERCE PKWY, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 1780 N COMMERCE PKWY, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 1780 N COMMERCE PKWY, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-24 | RAUL PIEDRA | - |
| NAME CHANGE AMENDMENT | 1997-12-09 | TAYLOR ULTIMATE SERVICES COMPANY | - |
| NAME CHANGE AMENDMENT | 1962-02-01 | EDWARDS EQUIPMENT COMPANY OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
