| Entity Name: | ULTIMATE SPEED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SPEED, 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: | 14 May 2002 (23 years ago) |
| Date of dissolution: | 28 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | P02000053248 |
| FEI/EIN Number |
010721182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 UNIVERSITY BOULEVARD, SUITE 101, JUPITER, FL, 33458 |
| Mail Address: | 1200 UNIVERSITY BOULEVARD, SUITE 101, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN GENE | President | 1200 UNIVERSITY BLVD #101, JUPITER, FL, 33458 |
| GUTIERREZ SOPHIA E | Treasurer | 1200 UNIVERSITY BLVD. #101, JUPITER, FL, 33458 |
| HUTCHISON DANIEL | Agent | 1200 UNIVERSITY BLVD,, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 1200 UNIVERSITY BOULEVARD, SUITE 101, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 1200 UNIVERSITY BOULEVARD, SUITE 101, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1200 UNIVERSITY BLVD,, SUITE 101, JUPITER, FL 33458 | - |
| REINSTATEMENT | 2011-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-13 | HUTCHISON, DANIEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-28 |
| ANNUAL REPORT | 2012-06-27 |
| ANNUAL REPORT | 2012-06-25 |
| ANNUAL REPORT | 2012-02-13 |
| REINSTATEMENT | 2011-10-26 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
