| Entity Name: | ULTIMAGOAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMAGOAL, 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: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 17 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | P01000108402 |
| FEI/EIN Number |
300037000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6017 NW 6TH CT., MIAMI, FL, 33127 |
| Mail Address: | 7921 BYRON AVE, SUITE 306, MIAMI BCH, FL, 33141 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRAS KENNETH A | Director | 7921 BYRON AVE, MIAMI BCH, FL, 33141 |
| PETRAS KENNETH A | President | 7921 BYRON AVE, MIAMI BCH, FL, 33141 |
| PETRAS ROSEMARY G | Vice Chairman | 7921 Byron Avenue #306, MIAMI BEACH, FL, 33141 |
| Alan Petras | Mark | 1801 Cormier Rd., Green Bay, WI, 54303 |
| Petras Bernard | Vice President | 1801 Cormier Rd, Green Bay, WI, 54303 |
| OTTINOT HANS | Agent | 7921 BYRON AVE STE 306, MIAMI BCH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 6017 NW 6TH CT., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 6017 NW 6TH CT., MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 7921 BYRON AVE STE 306, MIAMI BCH, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-17 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
