| Entity Name: | ULTIMATE MACHINING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MACHINING CORP. 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 17 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2015 (9 years ago) |
| Document Number: | P03000058784 |
| FEI/EIN Number |
141885307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| Mail Address: | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORESMAN TOMMY W | President | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| FORESMAN TOMMY W | Director | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| FORESMAN KATHLEEN | Secretary | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| FORESMAN KATHLEEN | Director | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| FORESMAN KATHLEEN M | Treasurer | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| FORESMAN KATHLEEN M | Director | 4741 NW 103 AVE, SUNRISE, FL, 33351 |
| Foresman Kathleen | Agent | 4741 NW 103 Ave, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-22 | Foresman, Kathleen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-22 | 4741 NW 103 Ave, Sunrise, FL 33351 | - |
| REINSTATEMENT | 2015-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 4741 NW 103 AVE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 4741 NW 103 AVE, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-17 |
| REINSTATEMENT | 2015-03-22 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
