| Entity Name: | ULTIMATE MARINE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MARINE CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 1973 (52 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 431244 |
| FEI/EIN Number |
591486409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 539 EAST 31ST STREET, HIALEAH, FL, 33013 |
| Mail Address: | 539 EAST 31ST STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KITTRIDGE, HENRY E. | Director | 539 EAST 31ST STREET, HIALEAH, FL |
| DEWITT, BURT | Vice President | 10200 SW 62ND AVENUE, MIAMI, FL |
| DEWITT, BURT | Director | 10200 SW 62ND AVENUE, MIAMI, FL |
| DEWITT, NEISA | Secretary | 10200 SW 62ND AVENUE, MIAMI, FL |
| DEWITT, NEISA | Treasurer | 10200 SW 62ND AVENUE, MIAMI, FL |
| DEWITT, NEISA | Director | 10200 SW 62ND AVENUE, MIAMI, FL |
| SHAPPE, ALLEN P. | Agent | 17400 N.E. 12 CT., NO. MIAMI BEACH, FL |
| KITTRIDGE, HENRY E. | President | 539 EAST 31ST STREET, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-03-12 | 539 EAST 31ST STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 1975-03-12 | 539 EAST 31ST STREET, HIALEAH, FL 33013 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
