| Entity Name: | ULTIMATE SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SALON, 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 Sep 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K33262 |
| FEI/EIN Number |
650073070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Mail Address: | % ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ROSARIO | President | 10231 NW 3RD ST., PEMBROKE PINES, FL |
| MARTINEZ, ROSARIO | Secretary | 10231 NW 3RD ST., PEMBROKE PINES, FL |
| MARTINEZ, ROSARIO | Director | 10231 NW 3RD ST., PEMBROKE PINES, FL |
| MARTINEZ, ISEL | Vice President | 1047 DEER PATH CT., FT. LAUDERDALE, FL |
| MARTINEZ, ISEL | Treasurer | 1047 DEER PATH CT., FT. LAUDERDALE, FL |
| MARTINEZ, ISEL | Director | 1047 DEER PATH CT., FT. LAUDERDALE, FL |
| ISEL MARTINEZ | Agent | 1047 DEER PATH CT., FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | ISEL MARTINEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 1047 DEER PATH CT., FT. LAUDERDALE, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-10 | % ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-10 | % ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL 33027 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
