| Entity Name: | ULTIMATE AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AV, 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: | 15 Feb 2008 (17 years ago) |
| Document Number: | P08000017046 |
| FEI/EIN Number |
261981987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHINDLER DAVID H | President | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| SCHINDLER DAVID H | Secretary | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| SCHINDLER DAVID H | Director | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| Schindler David H | Agent | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Schindler, David H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 201 NW 106th Terrace, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 201 NW 106th Terrace, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 201 NW 106th Terrace, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-05 |
| Reg. Agent Change | 2021-06-17 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
