| Entity Name: | ULTIMATE AUTO SEAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AUTO SEAL, 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: | 23 Jan 2001 (24 years ago) |
| Document Number: | P01000008456 |
| FEI/EIN Number |
593697425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 Shadow Pines Drive, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 1581 Shadow Pines Drive, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITUCCI GAIL | Agent | 1581 Shadow Pines Drive, New Smyrna Beach, FL, 32168 |
| VITUCCI ANTHONY | President | 1581 Shadow Pines Drive, New Smyrna Beach, FL, 32168 |
| VITUCCI GAIL | Vice President | 1581 Shadow Pines Drive, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1581 Shadow Pines Drive, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1581 Shadow Pines Drive, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1581 Shadow Pines Drive, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-28 | VITUCCI, GAIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
