| Entity Name: | ULTIMATE SERVICES LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SERVICES LOGISTICS CORP 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: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000060866 |
| FEI/EIN Number |
270564521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 West Ave #637, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 800 West Ave #637, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SIXTO R | President | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| PEREZ SIXTO R | Secretary | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| PEREZ SIXTO R | Treasurer | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| PEREZ SIXTO R | Director | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| PEREZ SIXTO R | Agent | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 800 West Ave #637, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 800 West Ave #637, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 945 NW 132 AVE W, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-17 |
| ADDRESS CHANGE | 2009-07-27 |
| Domestic Profit | 2009-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
