| Entity Name: | ULTIMATE OFFSHORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE OFFSHORE, 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: | 18 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P07000081672 |
| FEI/EIN Number |
261744192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8536 Fl. Boy's Ranch Road, Groveland, FL, 34736, US |
| Mail Address: | 8536 Boy's Ranch Road, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS JASON D | President | 8536 Boy's Ranch Road, Groveland, FL, 34736 |
| WEISS GREGORY SESQ. | Agent | 505 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 505 S. Flagler Drive, Suite 600, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | WEISS, GREGORY S., ESQ. | - |
| REINSTATEMENT | 2018-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 8536 Fl. Boy's Ranch Road, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 8536 Fl. Boy's Ranch Road, Groveland, FL 34736 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2009-03-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-05-05 | ULTIMATE OFFSHORE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000675301 | TERMINATED | 1000000235631 | LAKE | 2011-10-04 | 2031-10-12 | $ 688.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-02-16 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
