| Entity Name: | ULTIMATE PERFORMANCES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PERFORMANCES 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000046118 |
| FEI/EIN Number |
810644637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 N.W. 17 TERRACE, FT. LAUDERDALE, FL, 33311 |
| Mail Address: | 2925 N.W. 17 TERRACE, FT. LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL KARL | President | 4911 NW 13TH CT, FORT LAUDERDALE, FL, 33311 |
| CAMPBELL KARL | Director | 4911 NW 13TH CT, FORT LAUDERDALE, FL, 33311 |
| BRYAN CARLO R | Vice President | 4911 NW 13TH CT, FORT LAUDERDALE, FL, 33311 |
| BRYAN CARLO R | Director | 4911 NW 13TH CT, FORT LAUDERDALE, FL, 33311 |
| BRYAN CARLO R | Agent | 2911 NW 13TH CT, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | BRYAN, CARLO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | 2911 NW 13TH CT, FORT LAUDERDALE, FL 33311 | - |
| AMENDMENT | 2005-01-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-08-04 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-21 |
| Amendment | 2005-01-20 |
| Domestic Profit | 2004-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
