| Entity Name: | ULTIMATE CARRIAGE EXOTIC COLLECTIBLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CARRIAGE EXOTIC COLLECTIBLES, 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: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000100059 |
| FEI/EIN Number |
412109412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1614 S. DIXIE HWY., POMPANO BEACH, FL, 33060 |
| Mail Address: | 1614 S. DIXIE HWY., POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN VELELLA J | Director | 1614 S. DIXIE HWY., POMPANO BEACH, FL, 33060 |
| JOHN VELELLA J | President | 1614 S. DIXIE HWY., POMPANO BEACH, FL, 33060 |
| ADAIR LARRY L | Director | 450 EAST LAS OLAS BOULEVARD, SUITE NO. 800, FORT LAUDERDALE, FL, 33301 |
| ADAIR LARRY L | Secretary | 450 EAST LAS OLAS BOULEVARD, SUITE NO. 800, FORT LAUDERDALE, FL, 33301 |
| ADAIR LARRY L | Treasurer | 450 EAST LAS OLAS BOULEVARD, SUITE NO. 800, FORT LAUDERDALE, FL, 33301 |
| ADAIR LARRY L | Agent | 450 EAST LAS OLAS BOULEVARD, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | ADAIR, LARRY LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 450 EAST LAS OLAS BOULEVARD, SUITE NUMBER 800, FT. LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000033954 | ACTIVE | 1000000041502 | 43549 587 | 2007-02-05 | 2027-02-07 | $ 12,935.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J05000013984 | TERMINATED | 1000000009484 | 38904 450 | 2005-01-19 | 2010-02-02 | $ 6,493.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-08 |
| Domestic Profit | 2003-09-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
