| Entity Name: | ULTIMATE UPKEEP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE UPKEEP, 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: | 06 Feb 1984 (41 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | G84280 |
| FEI/EIN Number |
592368026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 SPOONBILL POINT COURT, ST AUGUSTINE, FL, 32080, US |
| Mail Address: | 126 SPOONBILL POINT COURT, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER PAUL W | Agent | 126 SPOONBILL POINT COURT, ST AUGUSTINE, FL, 32080 |
| GARDNER, PAUL W. | Vice President | 126 SPOONBILL PT. CT., ST AUGUSTINE, FL, 32080 |
| GARDNER, DIANA L. | President | 126 SPOONBILL PT. CT., ST AUGUSTINE, FL, 32080 |
| GARDNER, DIANA L. | Treasurer | 126 SPOONBILL PT. CT., ST AUGUSTINE, FL, 32080 |
| GARDNER, DIANA L. | Secretary | 126 SPOONBILL PT. CT., ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 126 SPOONBILL POINT COURT, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 126 SPOONBILL POINT COURT, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 126 SPOONBILL POINT COURT, ST AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-06 | GARDNER, PAUL W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-03-10 |
| Reg. Agent Change | 2007-06-06 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
