| Entity Name: | ULTIMATE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Dec 1982 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 855062 |
| FEI/EIN Number |
592240177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 HOLLAND DR. SUITE #12, BOCA RATON, FL, 33487 |
| Mail Address: | 1140 HOLLAND DR. SUITE #12, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLLY, WILLIAM E. | Director | 2001 N.W. 51ST ST., BOCA RATON, FL |
| C T CORPORATION SYSTEM | Agent | - |
| HOLLY, HARRY H. | Treasurer | 2001 N.W. 51ST ST., BOCA RATON, FL |
| HOLLY, HARRY H. | Director | 2001 N.W. 51ST ST., BOCA RATON, FL |
| HOLLY, JAMES A. (ASST) | Secretary | 2001 N.W. 51ST ST., BOCA RATON, FL |
| HOLLY, JAMES A. (ASST) | Director | 2001 N.W. 51ST ST., BOCA RATON, FL |
| HOLLY, WILLIAM E. | Secretary | 2001 N.W. 51ST ST., BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-12 | 1140 HOLLAND DR. SUITE #12, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-12 | 1140 HOLLAND DR. SUITE #12, BOCA RATON, FL 33487 | - |
| AMENDMENT | 1987-01-05 | - | - |
| NAME CHANGE AMENDMENT | 1986-06-12 | ULTIMATE SYSTEMS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
