| Entity Name: | ULTIMATE GOLF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE GOLF, 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: | 26 Jun 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K97978 |
| FEI/EIN Number |
650197237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CHRISTOPHER P. KELLEY, 3001 PONCE DE LEON BLVD. STE 211, MIAMI, FL, 33134 |
| Mail Address: | % CHRISTOPHER P. KELLEY, 3001 PONCE DE LEON BLVD. STE 211, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAY, RICHARD | Director | 13304 S.W. 104TH TERR., MIAMI, FL |
| DAY, RICHARD | President | 13304 S.W. 104TH TERR., MIAMI, FL |
| BRENNER, NORMAN | Director | 13304 S.W. 104TH TERR., MIAMI, FL |
| BRENNER, NORMAN | Vice President | 13304 S.W. 104TH TERR., MIAMI, FL |
| HOLBORN, MAURICE | Director | 3001 PONCE DE LEON BLVD, MIAMI,F L. |
| HOLBORN, MAURICE | Secretary | 3001 PONCE DE LEON BLVD, MIAMI,F L. |
| HOLBORN, MAURICE | Treasurer | 3001 PONCE DE LEON BLVD, MIAMI,F L. |
| KELLEY, CHRISTOPHER P. | Agent | 8801 BISCAYNE BLVD. #101, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-11 | % CHRISTOPHER P. KELLEY, 3001 PONCE DE LEON BLVD. STE 211, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-11 | % CHRISTOPHER P. KELLEY, 3001 PONCE DE LEON BLVD. STE 211, MIAMI, FL 33134 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
