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ULTIMATE SOUND & VISION CORP.

Company Details

Entity Name: ULTIMATE SOUND & VISION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Dec 2006 (18 years ago)
Document Number: P06000151876
FEI/EIN Number 208526677
Address: 11350 NW 25 St, DORAL, FL, 33172, US
Mail Address: 9591 Barletta Winds Pt, Delray Bch, FL, 33446, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAMIREZ PAULO Agent 11350 NW 25 St, DORAL, FL, 33172

President

Name Role Address
RAMIREZ PAULO President 9591 Barletta Winds Pt, Delray Bch, FL, 33446

Chief Financial Officer

Name Role Address
Gomez Isabel Chief Financial Officer 9591 Barletta Winds Pt, Delray Bch, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 9591 Barletta Winds Pt, Delray Beach, FL 33446 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 10481 NW 36 St, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2025-01-13 10481 NW 36 St, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 11350 NW 25 St, Suite 110, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2023-03-27 11350 NW 25 St, Suite 110, DORAL, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 11350 NW 25 St, Suite 110, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2012-03-15 RAMIREZ, PAULO No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State