ULTIMATE SOUND & VISION CORP. - Florida Company Profile
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| Entity Name: | ULTIMATE SOUND & VISION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SOUND & VISION CORP. 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: | 08 Dec 2006 (19 years ago) |
| Document Number: | P06000151876 |
| FEI/EIN Number |
208526677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9591 Barletta Winds Pt, Delray Bch, FL, 33446, US |
| Address: | 10481 NW 36 St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ PAULO | President | 9591 Barletta Winds Pt, Delray Bch, FL, 33446 |
| Gomez Isabel | Chief Financial Officer | 9591 Barletta Winds Pt, Delray Bch, FL, 33446 |
| RAMIREZ PAULO | Agent | 9591 Barletta Winds Pt, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 9591 Barletta Winds Pt, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 10481 NW 36 St, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 10481 NW 36 St, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 11350 NW 25 St, Suite 110, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 11350 NW 25 St, Suite 110, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 11350 NW 25 St, Suite 110, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | RAMIREZ, PAULO | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State