| Entity Name: | ULTIMATE INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE INSURANCE SERVICES, 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: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L43616 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AIRPORT EXECUTIVE TOWER 2, 7270 NW 12 ST, SUITE 840, MIAMI, FL, 33126 |
| Mail Address: | AIRPORT EXECUTIVE TOWER 2, 7270 NW 12 ST, SUITE 840, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO, TERESA E. | Director | 2954 SW 25 TER, MIAMI, FL |
| VALLEJO, TERESA E. | President | 2954 SW 25 TER, MIAMI, FL |
| CARMONA, ISABEL M. | Director | 300 SW 128 AVE, MIAMI, FL |
| CARMONA, ISABEL M. | Vice President | 300 SW 128 AVE, MIAMI, FL |
| BARRO, MANUEL D. | Director | 10224 SW 8 TER, MIAMI, FL |
| BARRO, MANUEL D. | Secretary | 10224 SW 8 TER, MIAMI, FL |
| SANCHEZ, DAVID | Director | 13246 SW 9 TER, MIAMI, FL |
| SANCHEZ, DAVID | Treasurer | 13246 SW 9 TER, MIAMI, FL |
| MOLINA, EDUARDO | Agent | 7270 NW 12 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
