| Entity Name: | ULTIMATE SPECIALTY FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SPECIALTY FOODS, 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: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000116909 |
| FEI/EIN Number |
651069816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 Donna Road, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 131 LAKE IRENE DR, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARUE FRANNY E | Director | 131 LAKE IRENE DRIVE, WEST PALM BEACH, FL, 33411 |
| KRAMER SCOTT | Agent | 6650 WEST INDIANTOWN ROAD, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 1705 Donna Road, #5, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 2011-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | KRAMER, SCOTT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 1705 Donna Road, #5, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-03-09 |
| REINSTATEMENT | 2011-03-16 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
