| Entity Name: | ULTIMATE SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SOFTWARE, 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: | 28 Oct 1985 (40 years ago) |
| Date of dissolution: | 14 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2004 (21 years ago) |
| Document Number: | H82720 |
| FEI/EIN Number |
592594826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 761 LAKE SUE AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | P.O. BOX 2317, WINTER PARK, FL, 32790-2317 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGLIS, PHILIP L. | President | 761 LAKE SUE AVENUE, WINTER PARK, FL |
| INGLIS, PHILIP L. | Director | 761 LAKE SUE AVENUE, WINTER PARK, FL |
| INGLIS, PHILIP L. | Agent | 761 LAKE SUE AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-14 | - | - |
| REINSTATEMENT | 2003-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 761 LAKE SUE AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-16 | 761 LAKE SUE AVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-07 | 761 LAKE SUE AVENUE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-12 | INGLIS, PHILIP L. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-14 |
| REINSTATEMENT | 2003-03-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-07-13 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-09-16 |
| ANNUAL REPORT | 1995-05-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
