| Entity Name: | ULTIMATE ENVIRONMENTAL SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE ENVIRONMENTAL SOLUTIONS 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: | 02 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | P06000016669 |
| FEI/EIN Number |
204324668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 N. 3rd St, Suite B, Leesburg, FL, 34748, US |
| Mail Address: | 214 N. 3rd St, Suite B, Leesburg, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADOR ANIA M | Vice President | 214 N. 3rd St, Leesburg, FL, 34748 |
| Delaporte Ashley M | Secretary | 214 N. 3rd St, Leesburg, FL, 34748 |
| AMADOR ANIA | Agent | 214 N. 3rd St, Leesburg, FL, 34748 |
| AMADOR HEATHER A | President | 214 N. 3rd St, Leesburg, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 214 N. 3rd St, Suite B, Leesburg, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 214 N. 3rd St, Suite B, Leesburg, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 214 N. 3rd St, Suite B, Leesburg, FL 34748 | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | AMADOR, ANIA | - |
| AMENDMENT | 2008-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-20 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-08-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7513707207 | 2020-04-28 | 0491 | PPP | 5533 Force Four Parkway, Orlando, FL, 32839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5593238302 | 2021-01-25 | 0491 | PPS | 5533 Force Four Pkwy, Orlando, FL, 32839-2969 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
