| Entity Name: | ULTIMATE FLOORING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FLOORING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2003 (22 years ago) |
| Document Number: | P03000046594 |
| FEI/EIN Number |
050566146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3666 Coco Lake Drive, Coconut Creek, FL, 33073, US |
| Mail Address: | 3666 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIAK DAVID M | Director | 3666 Coco lake Drive, Coconut Creek, FL, 33073 |
| Rodriguez Josephine L | Vice President | 3666 Coco Lake Drive, Coconut Creek, FL, 33073 |
| DOMINIAK DAVID M | Agent | 3666 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 3666 Coco Lake Drive, Coconut Creek, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-08-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
