| 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 |
| 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 | - |
| 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 | - |
| 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
