| Entity Name: | ULTIMATE AUTO REPAIR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AUTO REPAIR USA, 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: | 04 Dec 2008 (16 years ago) |
| Date of dissolution: | 04 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2012 (13 years ago) |
| Document Number: | P08000105938 |
| FEI/EIN Number |
263847241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28715 SW 132 AVE, STE 124, MIAMI, FL, 33033 |
| Mail Address: | 28715 SW 132 AVE, STE 124, MIAMI, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ GLENDIS P | President | 28715 SW 132 AVE STE # 124, MIAMI, FL, 33033 |
| ORDONEZ OROZCO JOSE A | Vice President | 28715 SW 132 AVE UNIT STE # 124, MIAMI, FL, 33033 |
| ORDONEZ GLENDIS P | Agent | 28715 SW 132 AVE, MIAMI, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-16 | 28715 SW 132 AVE, STE 124, MIAMI, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-16 | 28715 SW 132 AVE, STE 124, MIAMI, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-16 | 28715 SW 132 AVE, STE 124, MIAMI, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-16 | ORDONEZ, GLENDIS P | - |
| AMENDMENT | 2010-05-21 | - | - |
| AMENDMENT | 2009-10-27 | - | - |
| NAME CHANGE AMENDMENT | 2008-12-10 | ULTIMATE AUTO REPAIR USA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-04 |
| ANNUAL REPORT | 2012-05-16 |
| ANNUAL REPORT | 2011-04-29 |
| Amendment | 2010-05-21 |
| ANNUAL REPORT | 2010-01-23 |
| Amendment | 2009-10-27 |
| Name Change | 2008-12-10 |
| Domestic Profit | 2008-12-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
