| Entity Name: | ULTIMATE SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SOFTWARE SOLUTIONS, 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: | 29 Jan 2007 (18 years ago) |
| Document Number: | P07000013242 |
| FEI/EIN Number |
38-3875116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3045 NW 58TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 3045 NW 58TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROMEL | Chief Executive Officer | 3045 NW 58TH STREET, MIAMI, FL, 33142 |
| RODRIGUEZ ROMEL | Agent | 3045 NW 58TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | RODRIGUEZ , ROMEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 3045 NW 58TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 3045 NW 58TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 3045 NW 58TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7035477803 | 2020-06-03 | 0455 | PPP | 3045 NW 58TH ST, MIAMI, FL, 33142-2245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
