| Entity Name: | ULTIMATE BOXING & FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BOXING & FITNESS, 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: | 27 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000032329 |
| FEI/EIN Number |
223977650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2148 NORTHEAST 164TH ST., NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 2148 NORTHEAST 164TH ST., NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSLER GAIL | President | 2148 NORTHEAST 164TH ST., NORTH MIAMI BEACH, FL, 33162 |
| GENSLER GAIL | Secretary | 2148 NORTHEAST 164TH ST., NORTH MIAMI BEACH, FL, 33162 |
| GENSLER GAIL | Treasurer | 2148 NORTHEAST 164TH ST., NORTH MIAMI BEACH, FL, 33162 |
| GENSLER GAIL | Director | 2148 NORTHEAST 164TH ST., NORTH MIAMI BEACH, FL, 33162 |
| TABB WENDY | Vice President | 2148 NORTHEAST 164TH ST., NORTH MIAMI BEACH, FL, 33162 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08105700063 | ULTIMATE BOXING & FITNESS | EXPIRED | 2008-04-14 | 2013-12-31 | - | 2148 NE 164TH STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| Domestic Profit | 2008-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
