| Entity Name: | ULTIMATE ALUMINIUM SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE ALUMINIUM SYSTEMS, 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: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000037854 |
| FEI/EIN Number |
020590922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 542 SANDS ROAD, BIG PINE KEY, FL, 33043 |
| Mail Address: | 542 SANDS ROAD, BIG PINE KEY, FL, 33043 |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLTUNAK ARTHUR G | President | 542 SANDS ROAD, BIG PINE KEY, FL, 33043 |
| KOLTUNAK ARTHUR G | Secretary | 542 SANDS ROAD, BIG PINE KEY, FL, 33043 |
| KOLTUNAK ARTHUR G | Treasurer | 542 SANDS ROAD, BIG PINE KEY, FL, 33043 |
| KOLTUNAK ARTHUR G | Director | 542 SANDS ROAD, BIG PINE KEY, FL, 33043 |
| RUTHERFORD DREW | Vice President | 542 SANDS ROAD, BIG PINE KEY, FL, 33043 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-04 |
| Domestic Profit | 2002-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
