| Entity Name: | ULTIMATE MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 May 2002 (23 years ago) |
| Document Number: | P02000053849 |
| FEI/EIN Number | 41-2063133 |
| 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 |
|---|---|---|
| GREEN, BRUCE D | Agent | 1313 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL 33316 |
| Name | Role |
|---|---|
| GORDON MICHAEL LLC | President |
| Name | Role | Address |
|---|---|---|
| GORDON, CYNTHIA | Secretary | 500 N FEDERAL HWY, POMPANO BEACH, FL 33062 |
| 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 | No data | 500 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G07274900536 | LOTUS OF POMPANO | ACTIVE | 2007-10-01 | 2027-12-31 | No data | 500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G02311900069 | FORT LAUDERDALE COLLECTION | ACTIVE | 2002-11-07 | 2027-12-31 | No data | 500 N. FEDERAL HWY., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-08-22 | GREEN, BRUCE D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-22 | 1313 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL 33316 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-26 | 500 N FEDERAL HWY, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 500 N FEDERAL HWY, POMPANO BEACH, FL 33062 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
