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ULTIMATE INTERNATIONAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE INTERNATIONAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE INTERNATIONAL GROUP, 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 Jan 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000009726
Address: 2745 NW 79 AVE, MIAMI, FL, 33122
Mail Address: 2745 NW 79 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS MARIA President 2745 NW 79 AVE, MIAMI, FL, 33122
CONTRERAS MARIA Director 2745 NW 79 AVE, MIAMI, FL, 33122
VIVAS ALBERT Secretary 2745 NW 79 AVE, MIAMI, FL, 33122
VIVAS ALBERT Director 2745 NW 79 AVE, MIAMI, FL, 33122
CARRIERI ALESSANDRA Vice President 2745 NW 79 AVE, MIAMI, FL, 33122
CONTRERAS MARIA Agent 2745 NW 79 AVE, MIAMI, FL, 33122
CARRIERI ALESSANDRA Director 2745 NW 79 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-08-08 - -

Documents

Name Date
Amendment 2003-08-08
Domestic Profit 2003-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State