| Entity Name: | ULTIMATE MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MOTORS, 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: | 15 May 2002 (23 years ago) |
| Document Number: | P02000053849 |
| FEI/EIN Number |
412063133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 500 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON MICHAEL | President | 500 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| GORDON CYNTHIA | Secretary | 500 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| GREEN BRUCE D | Agent | 1313 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000074752 | FORT LAUDERDALE COLLECTION SOUTH | ACTIVE | 2021-06-03 | 2026-12-31 | - | 500 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G07274900536 | LOTUS OF POMPANO | ACTIVE | 2007-10-01 | 2027-12-31 | - | 500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G02311900069 | FORT LAUDERDALE COLLECTION | ACTIVE | 2002-11-07 | 2027-12-31 | - | 500 N. FEDERAL HWY., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-08-22 | GREEN, BRUCE D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-22 | 1313 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-26 | 500 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 500 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-11-25 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-12-12 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
