| Entity Name: | ULTIMA 2000, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA 2000, 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: | 14 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000026620 |
| FEI/EIN Number |
010645768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2192 N.W. 21 ST., MIAMI, FL, 33142 |
| Mail Address: | 2192 N.W. 21 ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA ANTONIO J | President | 2192 N.W. 21 ST., MIAMI, FL, 33142 |
| MATA ANTONIO J | Secretary | 2192 N.W. 21 ST., MIAMI, FL, 33142 |
| MATA ANTONIO J | Director | 2192 N.W. 21 ST., MIAMI, FL, 33142 |
| MATA ANTONIO J | Agent | 2192 N.W. 21 ST., MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000004390 | ULTIMA WINES | EXPIRED | 2010-01-12 | 2015-12-31 | - | 2194 NW 21 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-07 | 2192 N.W. 21 ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-07 | 2192 N.W. 21 ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-07 | 2192 N.W. 21 ST., MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-11-07 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-26 |
| Off/Dir Resignation | 2005-04-18 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
