| Entity Name: | THE ULTIMATE SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE SYSTEM, 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: | 04 Sep 1981 (44 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | F43442 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | STE 510 800 E BROWARD BLVD, PO BOX 7641, HOLLYWOOD, FL, 33021 |
| Mail Address: | STE 510 800 E BROWARD BLVD, PO BOX 7641, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO, PEGGY | Director | 4050 SHERIDAN ST, HOLLYWOOD, FL 00000 |
| HARRINGTON, PAULA J | Agent | STE 510, 800 E BROWARD BLVD., FT LAUDERDALE, FL, 33301 |
| GOLDSMITH, MURRAY | President | 4050 SHERIDAN ST, HOLLYWOOD, FL 00000 |
| GOLDSMITH, MURRAY | Director | 4050 SHERIDAN ST, HOLLYWOOD, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-10-12 | STE 510 800 E BROWARD BLVD, PO BOX 7641, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1982-10-12 | STE 510 800 E BROWARD BLVD, PO BOX 7641, HOLLYWOOD, FL 33021 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
