| Entity Name: | ULTIMATE AUTO CARE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AUTO CARE, 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: | 30 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2011 (13 years ago) |
| Document Number: | P08000111337 |
| FEI/EIN Number |
263952275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S Andrews Avenue, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 200 S Andrews Avenue, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UAC HOLDING COMPANY, INC. | Officer |
| CANNADY AND ASSOCIATES, PLLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043318 | ULTIMATE CARS, INC | ACTIVE | 2017-04-21 | 2027-12-31 | - | 5270A NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319 |
| G11000088718 | ULTIMATE CARS, INC | EXPIRED | 2011-09-08 | 2016-12-31 | - | 5270 N STATE ROAD 7, SUITE A, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 200 S Andrews Avenue, Suite 604, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 200 S Andrews Avenue, Suite 604, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Cannady and Associates, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 200 S Andrews Avenue, Suite 604, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2011-10-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000091528 | TERMINATED | 1000000813696 | BROWARD | 2019-01-30 | 2039-02-06 | $ 21,633.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000398735 | TERMINATED | 1000000784936 | BROWARD | 2018-06-01 | 2038-06-06 | $ 6,844.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| AMENDED ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3835307700 | 2020-05-01 | 0455 | PPP | 5270 A NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
