| Entity Name: | THE ULTIMATE SOFTWARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Aug 1990 (34 years ago) |
| Date of dissolution: | 19 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Feb 1998 (27 years ago) |
| Document Number: | L92435 |
| FEI/EIN Number | 65-0215935 |
| Address: | 3111 STIRLING RD, FT LAUDERDALE, FL 33312 |
| Mail Address: | 3111 STIRLING RD, FT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASKY ROBERT A | Agent | 3111 STIRLING ROAD, FT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, ALAN | Director | 490 SABLE WAY, WESTON, FL |
| SCHERR, SCOTT | Director | 1740 LAKE SHORE DR, FT LAUDERDALE, FL |
| SCHERR, REUBEN | Director | 1300 ST. CHARLES PL, PEMBROOKE PINES, FL |
| Name | Role | Address |
|---|---|---|
| SCHERR, SCOTT | President | 1740 LAKE SHORE DR, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| SCHERR, REUBEN | Vice President | 1300 ST CHARLES PLACE, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, PAUL | Secretary | 1624 NEWPORT LANE, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-19 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE ULTIMATE SOFTWARE GROUP, INC.. CORPORATE MERGER NUMBER 100000016791 |
| REGISTERED AGENT NAME CHANGED | 1993-03-22 | KASKY ROBERT A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-22 | 3111 STIRLING ROAD, FT LAUDERDALE, FL 33312 | No data |
| AMENDMENT | 1993-01-06 | No data | No data |
| Name | Date |
|---|---|
| Merger | 1998-02-19 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-07-29 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
