| Entity Name: | ULTIMATE WIRING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE WIRING, 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: | 06 Apr 2004 (21 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: | P04000058859 |
| FEI/EIN Number |
201028543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1630 MONTEREY LANE, LAKELAND, FL, 33813, US |
| Mail Address: | 1630 MONTEREY LANE, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL JAMES E | President | 1630 MONTEREY LANE, LAKELAND, FL, 33813 |
| HILL JAMES E | Agent | 1630 MONTEREY LANE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-11 | 1630 MONTEREY LANE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-11 | 1630 MONTEREY LANE, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-11 | HILL, JAMES EJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-08 | 1630 MONTEREY LANE, LAKELAND, FL 33813 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000841737 | INACTIVE WITH A SECOND NOTICE FILED | 2012-CA-004404 | 10TH JUDICIAL, POLK COUNTY | 2012-11-01 | 2017-11-15 | $30,045.28 | THE SYSTEMS DEPOT, INC., 1510 TATE BLVD SE, HICKORY, SC 28602 |
| J08000028176 | TERMINATED | 1000000069559 | 7531 0062 | 2008-01-14 | 2028-01-30 | $ 1,694.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J07000320294 | TERMINATED | 1000000061114 | 7432 1727 | 2007-09-21 | 2027-10-03 | $ 1,634.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J07000248735 | TERMINATED | 1000000055632 | 7367 0211 | 2007-07-19 | 2027-08-08 | $ 2,836.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-06-22 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-07-11 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-08 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
