ULTIMATE WATER SOLUTIONS, INC - Florida Company Profile
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| Entity Name: | ULTIMATE WATER SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE WATER SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Oct 2004 (21 years ago) |
| Document Number: | P00000078933 |
| FEI/EIN Number |
651043643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6642 HILLSIDE LANE, LANTANA, FL, 33462, US |
| Mail Address: | 6642 HILLSIDE LANE, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYLE KEVIN R | President | 6642 HILLSIDE LANE, LANTANA, FL, 33462 |
| BOYLE KEVIN R | Agent | 6642 HILLSIDE LANE, LANTANA, FL, 334624032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 6642 HILLSIDE LANE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 6642 HILLSIDE LANE, LANTANA, FL 33462 | - |
| NAME CHANGE AMENDMENT | 2004-10-28 | ULTIMATE WATER SOLUTIONS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State