| Entity Name: | ULTIMATE SALES & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SALES & INVESTMENTS, 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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 08 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jul 2021 (4 years ago) |
| Document Number: | P03000030466 |
| FEI/EIN Number |
550822885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 OAK POINT PLACE, DAVENPORT, FL, 33837, US |
| Mail Address: | 125 OAK POINT PLACE, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH ASHA | President | P O BOX 114, LOUGHMAN, FL, 33858 |
| SINGH-TROMBLEY PARVEEN | Treasurer | 125 OAK POINT PLACE, DAVENPORT, FL, 33837 |
| THORPE'S CONSULTING SYSTEMS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000378282. CONVERSION NUMBER 100000217251 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 7345 W SAND LAKE RD., STE 306, ORLANDO, FL 32819 | - |
| AMENDMENT | 2014-07-25 | - | - |
| NAME CHANGE AMENDMENT | 2013-05-02 | ULTIMATE SALES & INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | THORPE'S CONSULTING SYSTEMS, INC | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 125 OAK POINT PLACE, DAVENPORT, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 125 OAK POINT PLACE, DAVENPORT, FL 33837 | - |
| NAME CHANGE AMENDMENT | 2006-11-16 | COLLECTION FINANCIAL CONSULTING, INC. | - |
| NAME CHANGE AMENDMENT | 2004-08-23 | COLLECTION FINANCIAL CONSULTING & REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| Amendment | 2014-07-25 |
| ANNUAL REPORT | 2014-04-30 |
| Name Change | 2013-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
