| Entity Name: | ULTIMO IMPORT/EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMO IMPORT/EXPORT, 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: | 11 Sep 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M38253 |
| FEI/EIN Number |
592725757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11461 SW 95 ST., MIAMI, FL, 33176 |
| Mail Address: | 11461 SW 95 ST., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, GERALD S. | Director | 11461 S.W. 95TH ST., MIAMI, FL |
| MILLER, VIOLET | Secretary | 11461 S.W. 95TH ST., MIAMI, FL |
| MILLER, VIOLET | Treasurer | 11461 S.W. 95TH ST., MIAMI, FL |
| MILLER, VIOLET | Director | 11461 S.W. 95TH ST., MIAMI, FL |
| MILLER, GERALD S. | Agent | 11461 SW 95 ST., MIAMI, FL, 33176 |
| MILLER, GERALD S. | President | 11461 S.W. 95TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-20 | 11461 SW 95 ST., MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-20 | 11461 SW 95 ST., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-20 | 11461 SW 95 ST., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-20 | MILLER, GERALD S. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
