| Entity Name: | ULTIMATE GRAPHICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE GRAPHICS, 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: | 31 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000038236 |
| FEI/EIN Number |
134246495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20421 SW 51 STREET, FORT LAUDERDALE, FL, 33332 |
| Mail Address: | 20421 SW 51 STREET, FORT LAUDERDALE, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINZON LEANDRO A | President | 20421 SW 51 STREET, FORT LAUDERDALE, FL, 33332 |
| PINZON LEANDRO A | Director | 20421 SW 51 STREET, FORT LAUDERDALE, FL, 33332 |
| RIVEROS JUDITH | Agent | 20421 SW 51 STREET, FORT LAUDERDALE, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-19 | 20421 SW 51 STREET, FORT LAUDERDALE, FL 33332 | - |
| AMENDMENT | 2007-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-19 | 20421 SW 51 STREET, FORT LAUDERDALE, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-19 | 20421 SW 51 STREET, FORT LAUDERDALE, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-29 | RIVEROS, JUDITH | - |
| REINSTATEMENT | 2007-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-07-07 | - | - |
| AMENDMENT | 2003-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000605460 | TERMINATED | 1000000340925 | BROWARD | 2013-03-19 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2007-09-19 |
| REINSTATEMENT | 2007-08-29 |
| Amendment | 2003-07-07 |
| Amendment | 2003-06-02 |
| Domestic Profit | 2003-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
