| Entity Name: | THE ULTIMATE SOFTWARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE SOFTWARE GROUP, 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: | 10 Aug 1990 (35 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 |
650215935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GOLDSTEIN ALAN | Director | 490 SABLE WAY, WESTON, FL |
| SCHERR SCOTT | President | 1740 LAKE SHORE DR, FT LAUDERDALE, FL |
| SCHERR REUBEN | Vice President | 1300 ST CHARLES PLACE, FT LAUDERDALE, FL |
| GONZALEZ PAUL | Secretary | 1624 NEWPORT LANE, FT LAUDERDALE, FL |
| SCHERR, SCOTT | Director | 1740 LAKE SHORE DR, FT LAUDERDALE, FL |
| SCHERR, REUBEN | Director | 1300 ST. CHARLES PL, PEMBROOKE PINES, FL |
| KASKY ROBERT A | Agent | 3111 STIRLING ROAD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-19 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-22 | 3111 STIRLING ROAD, FT LAUDERDALE, FL 33312 | - |
| AMENDMENT | 1993-01-06 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
