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ULTIMATE MARINE PANEL AND TRAILER, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE MARINE PANEL AND TRAILER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE MARINE PANEL AND TRAILER, 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: 27 Jul 2006 (19 years ago)
Document Number: P06000099301
FEI/EIN Number 261148961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2159 NW 23RD AVE., MIAMI, FL, 33142
Mail Address: 2159 NW 23RD AVE., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA Alexander M Director 5193 SW 90th Ter, Cooper City, FL, 33328
AVILA Alexander M Agent 5193 SW 90th Ter, Cooper City, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-06 AVILA, Alexander M -
REGISTERED AGENT ADDRESS CHANGED 2015-02-06 5193 SW 90th Ter, Cooper City, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-10 2159 NW 23RD AVE., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2007-07-10 2159 NW 23RD AVE., MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State