| Entity Name: | ULTIMATE MERCHANT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MERCHANT SYSTEMS, 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: | 20 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000008616 |
| FEI/EIN Number |
593617588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5202 TROON PLACE, VALRICO, FL, 33596 |
| Address: | 506 WESTBROOK AVENUE, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIAN CHRISTOPHER R | President | 2335 NEEHAM DRIVE, VALRICO, FL, 33596 |
| DEMIAN RONDA M | Vice President | 5202 TROON PLACE, VALRICO, FL, 33596 |
| DEMIAN CHRISTOPHER R | Agent | 209 DRAW BRIDGE LANE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 506 WESTBROOK AVENUE, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 209 DRAW BRIDGE LANE, VALRICO, FL 33596 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 506 WESTBROOK AVENUE, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-06-28 |
| Domestic Profit | 2000-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
