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ULTIMATE SCUBA GEAR INC - Florida Company Profile

Company Details

Entity Name: ULTIMATE SCUBA GEAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE SCUBA GEAR 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: 11 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000022278
Address: 1215 W 31 ST., HIALEAH, FL, 33012
Mail Address: 1215 W 31 ST., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE LUIS President 1215 W 31 ST, HIALEAH, FL, 33012
VALLE LUIS Director 1215 W 31 ST, HIALEAH, FL, 33012
ANDERSON RICHARD Vice President 1215 W 31 ST, HIALEAH, FL, 33012
VALLE LUIS Agent 1215 W 31 ST., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-03-18 - -
AMENDMENT 2010-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-16 1215 W 31 ST., HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2010-03-16 1215 W 31 ST., HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-16 1215 W 31 ST., HIALEAH, FL 33012 -

Documents

Name Date
Amendment 2010-03-18
Amendment 2010-03-16
Domestic Profit 2010-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State