| Entity Name: | ULTIMATE FOODS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FOODS CORP. 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: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 12 Jul 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2001 (24 years ago) |
| Document Number: | P00000071864 |
| FEI/EIN Number |
651026952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE. SUITE 605, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVE. SUITE 605, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERTO | President | 5025 COLLINS AVE. #102, MIAMI BEACH, FL, 33140 |
| GARCIA DAVID A | Treasurer | 5025 COLLINS AVE. #102, MIAMI BEACH, FL, 33140 |
| ATKINSON IRIS B | Secretary | 125 S.W. 104TH CT., MIAMI, FL, 33174 |
| ROCHA EDWARD | Director | 1120 HERON BAY BLVD. #121, CORAL SPRINGS, FL, 33075 |
| ROCHA LUIS | Director | 5048 N.W. 124 WAY, CORAL SPRINGS, FL, 33076 |
| ROCHA FRANCISCO | Director | 5048 N.W. 124 WAY, CORAL SPRINGS, FL, 33076 |
| GAROIA DAVID A | Agent | 5025 COLLINS AVE. #102, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-07-12 | - | - |
| AMENDMENT | 2001-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 848 BRICKELL AVE. SUITE 605, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 848 BRICKELL AVE. SUITE 605, MIAMI, FL 33131 | - |
| AMENDMENT | 2001-04-20 | - | - |
| AMENDMENT | 2000-08-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-07-12 |
| Amendment | 2001-05-29 |
| ANNUAL REPORT | 2001-05-23 |
| Amendment | 2001-04-20 |
| Amendment | 2000-08-03 |
| Domestic Profit | 2000-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
