| Entity Name: | LOREN ULTIMATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOREN ULTIMATE, 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: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | P02000022907 |
| FEI/EIN Number |
680496342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 SW 139th Avenue, Davie, FL, 33325, US |
| Mail Address: | 2280 SW 139th Avenue, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGO CALLEYRO A | Treasurer | 2280 SW 139TH AVENUE, DAVIE, FL, 33325 |
| Martinez Geisy | President | 2280 SW 139th Avenue, Davie, FL, 33325 |
| MARTINEZ GEISY | Agent | 2280 SW 139th Avenue, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 2280 SW 139th Avenue, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 2280 SW 139th Avenue, Davie, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 2280 SW 139th Avenue, Davie, FL 33325 | - |
| AMENDMENT | 2008-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-13 | MARTINEZ, GEISY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
