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ULTIMATE CHOICE PROTECTION PLAN, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE CHOICE PROTECTION PLAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE CHOICE PROTECTION PLAN, 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: 18 Apr 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2009 (15 years ago)
Document Number: P02000042330
FEI/EIN Number 460477209

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064
Mail Address: 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYHOFF MICHAEL R Manager 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
SMITH SHAWN P Manager 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064
CORPORATION COMPANY OF ORLANDO Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600, ORLANDO, FL 32801 -
MERGER 2009-12-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000101239
CHANGE OF PRINCIPAL ADDRESS 2004-12-14 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2004-12-14 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064 -
NAME CHANGE AMENDMENT 2004-09-17 ULTIMATE CHOICE PROTECTION PLAN, INC. -
REGISTERED AGENT NAME CHANGED 2004-04-05 CORPORATION COMPANY OF ORLANDO -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State