| Entity Name: | ULTIMATE TOUCH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE TOUCH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | P02000042150 |
| FEI/EIN Number |
421535106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 E BUSCH BLVD, TAMPA, FL, 33612 |
| Mail Address: | 1415 E BUSCH BLVD, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIZANO LAZARO | Director | 1415 E BUSCH BLVD, TAMPA, FL, 33612 |
| PIZANO LAZARO | Agent | 1415 E BUSCH BLVD, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047420 | ULTIMATE TOUCH COLLISION | ACTIVE | 2014-05-13 | 2029-12-31 | - | 1415 E. BUSCH BLVD, TAMPA, FL, 33612 |
| G14000047425 | ULTIMATE MOTORS | EXPIRED | 2014-05-13 | 2019-12-31 | - | 1415 E BUSCH BLVD., TAMPA, FL, 33612 |
| G08148900043 | ULTIMATE TOUCH COLLISION | EXPIRED | 2008-05-27 | 2013-12-31 | - | 1415 E. BUSCH BLVD, TAMPA, FL, 33612 |
| G08128700049 | ULTIMATE MOTORS | EXPIRED | 2008-05-07 | 2013-12-31 | - | 1415 E. BUSCH BLVD, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | PIZANO, LAZARO | - |
| REINSTATEMENT | 2017-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2008-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000222874 | ACTIVE | 1000000138128 | HILLSBOROU | 2009-09-08 | 2030-02-16 | $ 2,931.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000140928 | ACTIVE | 1000000121619 | HILLSBOROU | 2009-05-05 | 2030-02-16 | $ 5,143.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000176405 | ACTIVE | 1000000079474 | 018629 000212 | 2008-05-12 | 2028-06-05 | $ 8,712.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000168915 | TERMINATED | 1000000079474 | 018629 000212 | 2008-05-12 | 2028-05-21 | $ 8,712.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000101932 | ACTIVE | 1000000074586 | 018502 001664 | 2008-03-14 | 2028-03-26 | $ 11,349.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000304728 | ACTIVE | 1000000060178 | 018105 000902 | 2007-09-13 | 2027-09-19 | $ 5,513.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000101942 | TERMINATED | 1000000045266 | 17622 000916 | 2007-04-02 | 2027-04-11 | $ 2,776.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000294210 | TERMINATED | 1000000038230 | 17233 1152 | 2006-12-09 | 2026-12-20 | $ 4,529.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000190178 | TERMINATED | 1000000030915 | 16748 001083 | 2006-07-25 | 2026-08-23 | $ 8,104.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J05000135597 | TERMINATED | 1000000015890 | 15361 000700 | 2005-08-11 | 2010-09-07 | $ 6,533.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-01-12 |
| ANNUAL REPORT | 2015-05-11 |
| REINSTATEMENT | 2014-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
