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ULTIMA SALES, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMA SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMA SALES, 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: 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: 27 Feb 1980 (45 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 664815
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1036 NORTH MIAMI AVENUE, MIAMI, FL
Mail Address: 1036 NORTH MIAMI AVENUE, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREA, LAZARO M Director 1101 S W 2 ST, MIAMI, FL 33130
PEREA, LAZARO M Secretary 1101 S W 2 ST, MIAMI, FL 33130
PEREA, LAZARO M Treasurer 1101 S W 2 ST, MIAMI, FL 33130
GISPERT, LUIS President 1105 S W 2 ST, MIAMI, FL 33130
GISPERT, LUIS Director 1105 S W 2 ST, MIAMI, FL 33130
GISPERT, LUIS Agent 1105 S W 2ND STREET, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 1981-10-27 1105 S W 2ND STREET, MIAMI, FLORIDA, 33130 -
NAME CHANGE AMENDMENT 1981-10-14 ULTIMA SALES, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State