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  5. ULTIMATE ELECTRONICS, INC.

ULTIMATE ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE ELECTRONICS, 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: 09 May 2006 (19 years ago)
Date of dissolution: 20 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: P06000065587
FEI/EIN Number 204910559

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6413 CASABELLA LN, BOCA RATON, FL, 33433, US
Mail Address: 7050 W. PALMETTO PARK BLVD, #277, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE ELECTRONICS 401(K) PROFIT SHARING PLAN 2016 204910559 2017-07-25 ULTIMATE ELECTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 5619895200
Plan sponsor’s address 7050 W PALMETTO PARK RD, STE 277, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing DESIREE GRAFFEO
Valid signature Filed with authorized/valid electronic signature
ULTIMATE ELECTRONICS 401(K) PROFIT SHARING PLAN 2015 204910559 2016-10-15 ULTIMATE ELECTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 5619895200
Plan sponsor’s address 7050 W PALMETTO PARK RD, STE 277, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing DESIREE GRAFFEO
Valid signature Filed with authorized/valid electronic signature
ULTIMATE ELECTRONICS 401K PROFIT SHARING PLAN 2014 204910559 2015-07-29 ULTIMATE ELECTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 5619895200
Plan sponsor’s address 7050 W. PALMETTO PARK RD STE 277, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing DESIREE GRAFFEO
Valid signature Filed with authorized/valid electronic signature
ULTIMATE ELECTRONICS 401(K) PROFIT SHARING PLAN 2013 204910559 2014-07-28 ULTIMATE ELECTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 5619895200
Plan sponsor’s address 7050 W. PALMETTO PARK RD STE 277, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing DESIREE GRAFFEO
Valid signature Filed with authorized/valid electronic signature
ULTIMATE ELECTRONICS 401(K) PROFIT SHARING PLAN 2012 204910559 2013-07-18 ULTIMATE ELECTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 5619895200
Plan sponsor’s address 7050 W. PALMETTO PARK RD STE 277, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DESIREE GRAFFEO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAFFEO MICHAEL A President 7050 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33433
GRAFFEO MICHAEL A Secretary 7050 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33433
GRAFFEO MICHAEL A Treasurer 7050 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33433
GRAFFEO MICHAEL A Director 7050 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33433
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000129292 GRAFTEC WORLDWIDE EXPIRED 2009-06-30 2014-12-31 - 1181 S. ROGERS CIRCLE #3, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 6413 CASABELLA LN, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2012-10-01 6413 CASABELLA LN, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-28

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Companies related by address

No other companies in our directory share the same address as ULTIMATE ELECTRONICS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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