| Entity Name: | ULTIMATE HOME SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE HOME SOLUTIONS, 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: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000132358 |
| FEI/EIN Number |
562422523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4267 NW FEDERAL HWY SUITE 109, JENSEN BEACH, FL, 34957 |
| Mail Address: | 19706 ONE NORMAN BLVD, SUITE B205, CORNELIUS, NC, 28031 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS KATHLEEN | Director | 4267 NW FEDERAL HWY STE 109, JENSEN BEACH, FL, 34957 |
| MACDONALD PATRICIA A | Director | 4267 NW FEDERAL HWY. STE 109, JENSEN BEACH, FL, 34957 |
| MORRIS KATHLEEN | Agent | 4267 NW FEDERAL HWY STE 109, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 4267 NW FEDERAL HWY SUITE 109, JENSEN BEACH, FL 34957 | - |
| AMENDMENT | 2006-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-06 | 4267 NW FEDERAL HWY STE 109, JENSEN BEACH, FL 34957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 4267 NW FEDERAL HWY SUITE 109, JENSEN BEACH, FL 34957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-05 |
| Amendment | 2006-07-31 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-07-20 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-02-16 |
| Domestic Profit | 2003-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
