| Entity Name: | ULTIMATE LUXURY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE LUXURY 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: | 31 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000122842 |
| FEI/EIN Number |
200352069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300-71 STREET SUITE 510, MIAMI BEACH, FL, 33141 |
| Mail Address: | 300-71 STREET SUITE 510, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL | President | 300 - 71 ST STE 510, MIAMI BEACH, FL, 33141 |
| FERNANDEZ MANUEL E | Agent | 300 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | 300 71ST STREET, 313, MIAMI BEACH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2009-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 300-71 STREET SUITE 510, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-14 | 300-71 STREET SUITE 510, MIAMI BEACH, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-02-16 | ULTIMATE LUXURY CORP | - |
| AMENDMENT AND NAME CHANGE | 2008-06-04 | TAXES & CONSULTING CORP. | - |
| CANCEL ADM DISS/REV | 2008-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-12-14 |
| Amendment and Name Change | 2009-02-16 |
| Amendment and Name Change | 2008-06-04 |
| REINSTATEMENT | 2008-03-11 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-11-21 |
| Domestic Profit | 2003-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
