| Entity Name: | THE ULTIMATE INVESTMENT HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE INVESTMENT HOLDING 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: |
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: | 13 Sep 1982 (43 years ago) |
| Date of dissolution: | 27 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | F99065 |
| FEI/EIN Number |
592214824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELL GREGORY M | President | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| DELL GREGORY M | Vice President | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| DELL GREGORY M | Treasurer | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| DELL GREGORY M | Secretary | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| DELL GREGORY M | Director | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| BECKER DAVID | Agent | 3874 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | BECKER, DAVID | - |
| AMENDMENT | 2019-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 3874 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| RESTATED ARTICLES AND NAME CHANGE | 2007-12-13 | THE ULTIMATE INVESTMENT HOLDING COMPANY | - |
| NAME CHANGE AMENDMENT | 2006-01-03 | DELL & SCHAEFER REALTY, INC. | - |
| CHANGE OF MAILING ADDRESS | 1985-05-20 | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-20 | 2404 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2022-12-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| Off/Dir Resignation | 2019-05-01 |
| ANNUAL REPORT | 2019-03-13 |
| Amendment | 2019-01-22 |
| Off/Dir Resignation | 2018-12-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
