| Entity Name: | ULTIMATE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE DEVELOPMENT, 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: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Dec 2005 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 19 Dec 2005 (19 years ago) |
| Document Number: | P02000003552 |
| FEI/EIN Number |
371457280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137 |
| Mail Address: | 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVIN GREGG | President | 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137 |
| COVIN GREGG | Secretary | 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137 |
| COVIN GREGG | Treasurer | 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137 |
| COVIN GREGG | Director | 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137 |
| COVIN GREGGORY | Agent | 245 NE 37TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2005-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-09 | 245 NE 37TH STREET, SUITE 101, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-09 | 245 NE 37TH STREET, SUITE 101, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-09 | 245 NE 37TH STREET, SUITE 101, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2005-12-19 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
