| Entity Name: | ULTIMATE GENERATION TECHNOLOGY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE GENERATION TECHNOLOGY USA 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: |
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: | 29 Sep 2010 (15 years ago) |
| Document Number: | P10000079395 |
| FEI/EIN Number |
27-3577989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH ST, STE 450, DORAL, FL, 33166, US |
| Mail Address: | Po Box 266453, Fort Lauderdale, FL, 33326, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JORGE | President | 15762 Woodgate Ct, Sunrise, FL, 33326 |
| MARTINEZ JORGE | Director | 15762 Woodgate Ct, Sunrise, FL, 33326 |
| MARTINEZ JORGE | Agent | 15762 Woodgate Ct, Sunrise, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 15762 Woodgate Ct, Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-16 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000387553 | ACTIVE | 1000000999493 | DADE | 2024-06-14 | 2044-06-19 | $ 6,135.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000387561 | ACTIVE | 1000000999494 | DADE | 2024-06-14 | 2034-06-19 | $ 564.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J14000313881 | TERMINATED | 1000000588178 | BROWARD | 2014-02-27 | 2034-03-13 | $ 15,447.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J14000313873 | TERMINATED | 1000000588177 | BROWARD | 2014-02-27 | 2034-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J13000569823 | TERMINATED | 1000000390144 | BROWARD | 2013-01-31 | 2033-03-13 | $ 7,885.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000569815 | TERMINATED | 1000000390143 | BROWARD | 2013-01-31 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000210964 | TERMINATED | 1000000456188 | BROWARD | 2013-01-14 | 2033-01-23 | $ 3,498.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
