| Entity Name: | ULTIMATE SAFETY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SAFETY SYSTEMS, 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: | 17 Nov 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: | K02259 |
| FEI/EIN Number |
650026639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 FISCAL CT, RIVERA BCH, FL, 33404-8724 |
| Mail Address: | 3755 FISCAL CT, RIVERA BCH, FL, 33404-8724 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERGENTHALER, ROBERT P. | Director | P.O. BOX 22100, FT. LAUDERDALE, FL |
| MERGENTHALER, ROBERT P. | Agent | 1411 W. CENTRAL ST., LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-30 | 3755 FISCAL CT, RIVERA BCH, FL 33404-8724 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-30 | 3755 FISCAL CT, RIVERA BCH, FL 33404-8724 | - |
| REGISTERED AGENT NAME CHANGED | 1988-11-03 | MERGENTHALER, ROBERT P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-03 | 1411 W. CENTRAL ST., LANTANA, FL 33462 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
