| Entity Name: | ULTIMATE AUTO SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AUTO SUPPLY, 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: | 06 Nov 1986 (38 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 years ago) |
| Document Number: | M41208 |
| FEI/EIN Number |
230028374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FELIX MARTINEZ, JR., 10910 W. FLAGLER ST., SWEETWATER, FL, 33174 |
| Mail Address: | % FELIX MARTINEZ, JR., 10910 W. FLAGLER ST., SWEETWATER, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, FELIX JR. | President | 300 N.W. 107TH AVE. #202, MIAMI, FL |
| MARTINEZ, FELIX JR. | Director | 300 N.W. 107TH AVE. #202, MIAMI, FL |
| MARTINEZ, MARIA | Vice President | 3222 S.W. 139TH PLACE, MIAMI, FL |
| MARTINEZ, MARIA | Secretary | 3222 S.W. 139TH PLACE, MIAMI, FL |
| MARTINEZ, JOHANNA M. | Treasurer | 300 N.W. 107 AVE.#202, MIAMI, FL |
| MARTINEZ, FELIX, JR. | Agent | 10910 W. FLAGLER STREET, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-12 | % FELIX MARTINEZ, JR., 10910 W. FLAGLER ST., SWEETWATER, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-12 | % FELIX MARTINEZ, JR., 10910 W. FLAGLER ST., SWEETWATER, FL 33174 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
