| Entity Name: | ULTIMA GYM & FITNESS CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA GYM & FITNESS CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L85160 |
| FEI/EIN Number |
650218152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 S Club Drive, Wellington, FL, 33414, US |
| Mail Address: | 1616 S Club Drive, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBATE DANIEL | Manager | 1616 S CLUB DRIVE, WELLINGTON, FL, 33414 |
| DFS AGENT, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049428 | THE WELLNESS CENTER AT ULTIMA FITNESS | EXPIRED | 2014-05-20 | 2019-12-31 | - | 12799 W FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-01 | 1616 S Club Drive, Wellington, FL 33414 | - |
| REINSTATEMENT | 2021-06-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-01 | 1616 S Club Drive, Wellington, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-15 | DFS Agent, LLC | - |
| AMENDED AND RESTATEDARTICLES | 2018-06-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 1760 N Jog Road, Suite 150, SUITE 150, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| REINSTATEMENT | 2023-11-21 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-08-09 |
| REINSTATEMENT | 2021-06-01 |
| ANNUAL REPORT | 2019-02-15 |
| Amended and Restated Articles | 2018-06-04 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
