| Entity Name: | ULTIMATE SALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SALES USA, 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 23 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2003 (22 years ago) |
| Document Number: | P01000046972 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W. CYPRESS CREEK RD., #528, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 800 W. CYPRESS CREEK RD., #528, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOW ODEL | Director | 821 SE 13TH CT., POMPANO BCH, FL, 33060 |
| CASTRO ODRIE O | Director | 5100 N. OCEAN BLVD., #1602, FT. LAUDERDALE, FL, 33308 |
| DOW OLIVER | Director | APDO 6192, CARACAS, VENEZUELA 1010A |
| ONETTO DANIEL | Director | FINAL CALLE PARIS, CARACAS, VENEZUELA |
| FALCON CARLOS | Director | FINAL CALLE PARIS, CARACAS, VENEZUELA |
| GORE PAUL A | Agent | 800 W. CYPRESS CREEK RD., #528, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-23 |
| ANNUAL REPORT | 2002-07-02 |
| Domestic Profit | 2001-05-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
