| Entity Name: | ULTIMATE MARKETING SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MARKETING SOURCE, 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000089885 |
| FEI/EIN Number |
201228493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7801 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MAYELIN | President | 7801 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| GONZALEZ LUIS M | Vice President | 7801 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| GONZALEZ LUIS M | Agent | 17676 NW 91 CT, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 7801 NW 146 STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 7801 NW 146 STREET, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 17676 NW 91 CT, MIAMI, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-03-09 |
| Domestic Profit | 2004-06-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
