| Entity Name: | ULTIMATE AQUARIUMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AQUARIUMS 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: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000071132 |
| FEI/EIN Number |
760701433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 NW 179TH ST, HIALEAH, FL, 33015 |
| Mail Address: | 7951 NW 179TH ST, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FELIX A | President | 7951 NW 179TH STRET, HIALEAH, FL, 33015 |
| DIAZ FELIX A | Treasurer | 7951 NW 179TH STRET, HIALEAH, FL, 33015 |
| DIAZ EMERLIN | Director | 7951 NW 17949 STREET, HIALEAH, FL, 33015 |
| DIAZ FELIX A | Agent | 7951 NW 179TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 7951 NW 179TH ST, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 7951 NW 179TH ST, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 7951 NW 179TH STREET, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-02-21 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
