| Entity Name: | ULTIMATE SERVICES MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SERVICES MARKETING GROUP, 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 1987 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J99989 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL, 33431 |
| Mail Address: | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEINMAN, JOEL A. | President | 4443 WOODFIELD BLVD., BOCA RATON, FL |
| KLEINMAN, JOEL A. | Director | 4443 WOODFIELD BLVD., BOCA RATON, FL |
| KAVANAU, JOSEPH | Vice President | 5042 WINDSOR PARKE DR., BOCA RATON, FL |
| KAVANAU, JOSEPH | Director | 5042 WINDSOR PARKE DR., BOCA RATON, FL |
| HEBERT, DIANE A. | Secretary | 6503 N. MILITARY TR., BOCA RATON, FL |
| HEBERT, DIANE A. | Treasurer | 6503 N. MILITARY TR., BOCA RATON, FL |
| KLEINMAN, JOEL A. | Agent | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-27 | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-27 | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-27 | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-27 | KLEINMAN, JOEL A. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
