| Entity Name: | ULTIMATE ACCESS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE ACCESS SOLUTIONS, 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: | 01 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2018 (6 years ago) |
| Document Number: | P02000117602 |
| FEI/EIN Number |
320040082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 PARK OF COMMERCE BLVD., STE 400, BOCA RATON, FL, 33487 |
| Mail Address: | 750 PARK OF COMMERCE BLVD., STE 400, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZGIBBON MICHAEL PRES | President | 750 PARK OF COMMERCE BLVD., STE. 400, BOCA RATON, FL, 33487 |
| FITZGIBBON MICHAEL PRES | Director | 750 PARK OF COMMERCE BLVD., STE. 400, BOCA RATON, FL, 33487 |
| ELK SCOTT | Agent | 750 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | ELK, SCOTT | - |
| REINSTATEMENT | 2014-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 750 PARK OF COMMERCE BLVD., STE 400, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 750 PARK OF COMMERCE BLVD., STE 400, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 750 PARK OF COMMERCE BLVD., STE 400, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-08-07 |
| REINSTATEMENT | 2014-01-15 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
