| Entity Name: | ULTIMATE EVOLUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE EVOLUTION 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: | 21 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000043973 |
| FEI/EIN Number |
275099054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 432 LAKESIDE DR, 257, MARGATE, FL, 33063 |
| Mail Address: | 432 LAKESIDE DR, 257, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENGIFO DANIEL A | Chief Executive Officer | 4205 N UNIVERSITY DRAPT 307, SUNRISE, FL, 33351 |
| RENGIFO DANIEL A | Agent | 4205 N UNIVERSITY DR, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 432 LAKESIDE DR, 257, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 432 LAKESIDE DR, 257, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 4205 N UNIVERSITY DR, 307, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-05-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
