| Entity Name: | ULTIMATE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PRODUCTS, 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: | 19 Nov 1987 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | K02935 |
| FEI/EIN Number |
592856695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3229 SUSSEX WAY, VERO BEACH, FL, 32966, US |
| Mail Address: | 3229 SUSSEX WAY, VERO BEACH, FL, 32966, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTLEY, MARY REGINA | President | 3229 SUSSEX WAY, VERO BEACH, FL, 32966 |
| HARTLEY, MARY REGINA | Secretary | 3229 SUSSEX WAY, VERO BEACH, FL, 32966 |
| HARTLEY, MARY REGINA | Treasurer | 3229 SUSSEX WAY, VERO BEACH, FL, 32966 |
| HARTLEY, MARY REGINA | Vice President | 3229 SUSSEX WAY, VERO BEACH, FL, 32966 |
| HARTLEY, MARY REGINA | Director | 3229 SUSSEX WAY, VERO BEACH, FL, 32966 |
| HARTLEY, MARY REGINA | Agent | 3229 SUSSEX WAY, VERO BEACH, FL, 32966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 3229 SUSSEX WAY, VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 3229 SUSSEX WAY, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 3229 SUSSEX WAY, VERO BEACH, FL 32966 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2006-05-05 | - | - |
| VOLUNTARY DISSOLUTION | 2006-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-07-31 |
| Revocation of Dissolution | 2006-05-05 |
| Voluntary Dissolution | 2006-01-11 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
