| Entity Name: | ULTIMATE ENVIRONMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE ENVIRONMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2005 (20 years ago) |
| Document Number: | P05000056752 |
| FEI/EIN Number |
203155067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432, US |
| Mail Address: | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE ENVIRONMENTS, INC, COLORADO | 20061165249 | COLORADO |
| Name | Role | Address |
|---|---|---|
| HABECK DAVID C | Agent | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432 |
| HABECK DAVID C | President | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 1725 AVENIDA DEL SOL, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 1725 AVENIDA DEL SOL, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 1725 AVENIDA DEL SOL, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3708567106 | 2020-04-12 | 0455 | PPP | 1742 COSTA DEL SOL, BOCA RATON, FL, 33432-1747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
