| Entity Name: | ULTIMATE AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AUTOMOTIVE GROUP, 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P04000096865 |
| FEI/EIN Number |
061728925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13820 5TH STREET, DADE CITY, FL, 33525 |
| Mail Address: | PO BOX 1326, DADE CITY, FL, 33526 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSEY MICHAEL B | President | 13820 5TH STREET, DADE CITY, FL, 33525 |
| MASSEY MICHAEL B | Secretary | 13820 5TH STREET, DADE CITY, FL, 33525 |
| MASSEY MICHAEL B | Treasurer | 13820 5TH STREET, DADE CITY, FL, 33525 |
| MASSEY MICHAEL B | Director | 13820 5TH STREET, DADE CITY, FL, 33525 |
| Massey Havalyn S | Treasurer | 13820 5TH STREET, DADE CITY, FL, 33525 |
| MASSEY MICHAEL B | Agent | 13820 5TH STREET, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 13820 5TH STREET, DADE CITY, FL 33525 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-14 | 13820 5TH STREET, DADE CITY, FL 33525 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | MASSEY, MICHAEL B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-06 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
