| Entity Name: | ULTIMATE MARINA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MARINA SERVICES, 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: | 16 Oct 1987 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | J98030 |
| FEI/EIN Number |
650016721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 ROYAL PALM WAY, SUITE 600, P.O. BOX 2437, PALM BEACH, FL, 33480 |
| Mail Address: | 249 ROYAL PALM WAY, SUITE 600, P.O. BOX 2437, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAROCCA, ROBERT | Director | 1108 HAMMONDVILLE RD., POMPANO BEACH, FL |
| MARACOTTA, KARL | Director | 1108 HAMMONDVILLE RD., POMPANO BEACH, FL |
| COOKE, BRIAN J. | Agent | 249 ROYAL PALM WAY, SUITE 600, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-13 | 249 ROYAL PALM WAY, SUITE 600, P.O. BOX 2437, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-13 | 249 ROYAL PALM WAY, SUITE 600, P.O. BOX 2437, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-13 | 249 ROYAL PALM WAY, SUITE 600, PALM BEACH, FL 33480 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
