| Entity Name: | ULTIMATE CATERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CATERING, 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000118484 |
| FEI/EIN Number |
342012020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO GONZALO | Director | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33437 |
| SOULIER ALBERTO | Director | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33437 |
| RUEDA JAIME | Director | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33437 |
| MIQUEL CARLOS | Agent | 5100 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33740 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08218900238 | BSO CAFE | EXPIRED | 2008-08-05 | 2013-12-31 | - | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 5100 SOUTH DIXIE HWY, SUITE 10, WEST PALM BEACH, FL 33740 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-13 | MIQUEL, CARLOS | - |
| REINSTATEMENT | 2012-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-26 | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2007-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-09 |
| REINSTATEMENT | 2012-11-13 |
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-08-05 |
| Amendment | 2007-05-17 |
| ANNUAL REPORT | 2007-04-13 |
| Off/Dir Resignation | 2007-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
