| Entity Name: | ULTIMA CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA CONSULTANTS, 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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000024476 |
| FEI/EIN Number |
593634313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ERNEST L. MASCARA, PA, 475 CENTRAL AVENUE, SUITE M8, ST. PETERSBURG, FL, 33701, US |
| Address: | KRESS BUILDING, SUITE M-8, 475 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCARA ERNEST L | Director | 475 CENTRAL AVENUE, SUITE M-8, ST. PETERSBURG, FL, 33701 |
| MASCARA ERNEST L | Vice President | 475 CENTRAL AVENUE, SUITE M-8, ST. PETERSBURG, FL, 33701 |
| MASCARA THOMAS V | President | 432 MONTE CRISTO BOULEVARD, TIERRA VERDE, FL, 33715 |
| MASCARA THOMAS V | Secretary | 432 MONTE CRISTO BOULEVARD, TIERRA VERDE, FL, 33715 |
| MASCARA THOMAS V | Treasurer | 432 MONTE CRISTO BOULEVARD, TIERRA VERDE, FL, 33715 |
| MASCARA ERNEST L | Agent | KRESS BUILDING, SUITE M-8, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-26 | KRESS BUILDING, SUITE M-8, 475 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-24 | KRESS BUILDING, SUITE M-8, 475 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-24 | KRESS BUILDING, SUITE M-8, 475 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
