| Entity Name: | ULTIMATE CONCEPTS MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CONCEPTS MARKETING, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000113797 |
| FEI/EIN Number |
205477594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLINS AVE, PH 6, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5601 COLLINS AVE, PH 6, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCURI GABRIEL I | Director | 5601 COLLINS AVE PH 6, MIAMI BEACH, FL, 33140 |
| ARCURI GABRIEL I | President | 5601 COLLINS AVE PH 6, MIAMI BEACH, FL, 33140 |
| ARCURI GABRIEL I | Agent | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09033900525 | ULTIMATE CONCEPTS MEDIA | EXPIRED | 2009-02-02 | 2014-12-31 | - | 1666 JOHN F. KENNEDY CAUSEWAY, SUITE 604, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 5601 COLLINS AVE, PH 6, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 5601 COLLINS AVE, PH 6, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-09 | ARCURI, GABRIEL I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-09 | 5601 COLLINS AVE, PH 6, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-30 |
| Off/Dir Resignation | 2009-07-20 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-23 |
| Domestic Profit | 2006-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
