| Entity Name: | ULTIMATE CUISINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CUISINE, 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: | 29 Feb 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | K16368 |
| FEI/EIN Number |
650032108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4072 NE 5TH TERRACE, OAKLAND PARK, FL, 33334 |
| Mail Address: | 4072 NE 5TH TERRACE, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEROULD, H TAYLOR | Agent | 1104 SE 7TH ST, DEERFIELD BEACH, FL, 33441 |
| GEROULD HENRY T | Director | 1104 SE 7TH ST, DEERFIELD BCH, FL |
| GEROULD HENRY T | President | 1104 SE 7TH ST, DEERFIELD BCH, FL |
| THEISEN TIM C | Director | 2700 NW 6TH AVE, WILTON MANORS, FL |
| THEISEN TIM C | Vice President | 2700 NW 6TH AVE, WILTON MANORS, FL |
| THEISEN TIM C | Secretary | 2700 NW 6TH AVE, WILTON MANORS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-25 | GEROULD, H TAYLOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 4072 NE 5TH TERRACE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 4072 NE 5TH TERRACE, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-22 | 1104 SE 7TH ST, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
