| Entity Name: | ULTIMATE FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FINANCIAL SERVICES 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 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000084145 |
| FEI/EIN Number |
651034901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECKER JULIE | Vice President | 12600 77TH STREET, FELLSMORE, FL, 32948 |
| DECKER JULIE | Director | 12600 77TH STREET, FELLSMORE, FL, 32948 |
| SEPULVEDA ADRIAN N | President | 1901 SANCTUARY COVE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| SEPULVEDA ADRIAN N | Director | 1901 SANCTUARY COVE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| WIESENECK ROBERT | Secretary | 8077 SE SUGAR PINES WAY, HOBE SOUND, FL, 33455 |
| WIESENECK ROBERT | Treasurer | 8077 SE SUGAR PINES WAY, HOBE SOUND, FL, 33455 |
| WIESENECK ROBERT | Director | 8077 SE SUGAR PINES WAY, HOBE SOUND, FL, 33455 |
| SEPULVEDA ADRIAN | Agent | 901 SANCTUARY COVE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-13 | 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-02 |
| Domestic Profit | 2000-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
