| Entity Name: | ULTIMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA ENTERPRISES, 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: | 27 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000035750 |
| FEI/EIN Number |
611408273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL, 33403 |
| Mail Address: | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTS GARY | President | 3951 N. HAVERHILL, #218, WEST PALM BEACH, FL, 33417 |
| POTTS GARY E | Agent | 2695 N MILITARY TRAIL, W PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-19 | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-19 | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-16 | POTTS, GARY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-16 | 2695 N MILITARY TRAIL, SUITE 22, W PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-10-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-06-16 |
| Domestic Profit | 2002-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
