| Entity Name: | ULTIMIS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMIS CORP. 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: | 30 Nov 1989 (35 years ago) |
| Date of dissolution: | 18 Sep 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2000 (25 years ago) |
| Document Number: | L33678 |
| FEI/EIN Number |
223012047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FLAMINGO HAMMOCK RD., ISLAMORADA, FL, 33036 |
| Mail Address: | 10 FLAMINGO HAMMOCK RD., ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN CHRISTEL C | Agent | 10 FLAMINOGO HAMMOCK RD., ISLAMORADA, FL, 33036 |
| RYAN, DENNIS R. | Director | 10 FLAMINGO HAMMOCK RD., ISLAMORADA, FL, 33036 |
| RYAN, CHRISTEL C. | Director | 10 FLAMINGO HAMMOCK RD, ISLAMORAD, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-09-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000005103. MERGER NUMBER 700000031707 |
| REINSTATEMENT | 1995-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-01 | RYAN, CHRISTEL C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-01 | 10 FLAMINOGO HAMMOCK RD., ISLAMORADA, FL 33036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-01 | 10 FLAMINGO HAMMOCK RD., ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-01 | 10 FLAMINGO HAMMOCK RD., ISLAMORADA, FL 33036 | - |
| NAME CHANGE AMENDMENT | 1991-01-31 | ULTIMIS CORP. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-09-18 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
