| Entity Name: | ULTIMATE ADVERTISING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE ADVERTISING AGENCY, 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 Jan 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L43590 |
| FEI/EIN Number |
650164405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7839 NW 15 ST, MIAMI, FL, 33126 |
| Mail Address: | 7839 NW 15 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA, ISABEL M. | President | 300 SW 128 AVE, MIAMI, FL |
| SANCHEZ, DAVID | Director | 13246 SW 9 TER, MIAMI, FL |
| SANCHEZ, DAVID | Secretary | 13246 SW 9 TER, MIAMI, FL |
| SANCHEZ, DAVID | Treasurer | 13246 SW 9 TER, MIAMI, FL |
| CARMONA, ISABEL M. | Director | 300 SW 128 AVE, MIAMI, FL |
| CARMONA ISABEL M | Agent | 300 SW 128 AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | CARMONA ISABEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 300 SW 128 AVE, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-24 | 7839 NW 15 ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-24 | 7839 NW 15 ST, MIAMI, FL 33126 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
