| Entity Name: | ULTIMATE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE LOGISTICS, 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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000122951 |
| FEI/EIN Number |
020658330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 W. HALLANDALE BEACH BLVD., STE. 113, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 3121 W. HALLANDALE BEACH BLVD., STE. 113, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAN EVELYN | President | 555 OAKS LANE #309, POMPANO BEACH, FL, 33069 |
| BALAN EVELYN | Treasurer | 555 OAKS LANE #309, POMPANO BEACH, FL, 33069 |
| PROIETTO LEONARD | Secretary | 555 OAKS LANE #309, POMPANO BEACH, FL, 33069 |
| BALAN EVELYN | Agent | 555 OAKS LANE #309, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-02 |
| Amendment | 2005-05-17 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
