| Entity Name: | ULTIMATE SERVICES & REPAIRS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SERVICES & REPAIRS, 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: |
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: | 21 Jul 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jan 2004 (21 years ago) |
| Document Number: | P03000079873 |
| FEI/EIN Number |
510475015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11249 sw 167 Terr, Miami, FL, 33157, US |
| Mail Address: | 11249 sw 167 TERR, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATTY CHRISTOPHER A | President | 11249 sw 167 TER, Miami, FL, 33157 |
| LATTY CHRISTOPHER A | Director | 11249 sw 167 TER, Miami, FL, 33157 |
| LATTY CHRISTOPHER A | Agent | 11249 SW 167 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 11249 sw 167 Terr, Miami, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | LATTY, CHRISTOPHER AARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 11249 SW 167 TERRACE, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 11249 sw 167 Terr, Miami, FL 33157 | - |
| NAME CHANGE AMENDMENT | 2004-01-07 | ULTIMATE SERVICES & REPAIRS, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-11 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
