| Entity Name: | ULTIMATE TRIM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE TRIM 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2007 (18 years ago) |
| Document Number: | P04000133618 |
| FEI/EIN Number |
113728091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1519 LEHALL SQUARE NORTH, LAKELAND, FL, 33810 |
| Mail Address: | 1519 LEHALL SQUARE NORTH, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES CARLOS | President | 1519 LEHALL SQUARE NORTH, LAKELAND, FL, 33810 |
| NIEVES NERIDA C | Secretary | 1519 LEHALL SQUARE NORTH, LAKELAND, FL, 33810 |
| NIEVES CARLOS | Agent | 1519 LEHALL SQUARE NORTH, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 1519 LEHALL SQUARE NORTH, LAKELAND, FL 33810 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 1519 LEHALL SQUARE NORTH, LAKELAND, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-07 | 1519 LEHALL SQUARE NORTH, LAKELAND, FL 33810 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-14 |
| ANNUAL REPORT | 2006-04-11 |
| REINSTATEMENT | 2005-10-07 |
| Domestic Profit | 2004-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
