| Entity Name: | ULTIMATE GENERATION TECHNOLOGY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Sep 2010 (14 years ago) |
| Document Number: | P10000079395 |
| FEI/EIN Number | 27-3577989 |
| Address: | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 |
| Mail Address: | Po Box 266453, Fort Lauderdale, FL 33326 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JORGE | Agent | 15762 Woodgate Ct, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JORGE | President | 15762 Woodgate Ct, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JORGE | Director | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 15762 Woodgate Ct, Sunrise, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-16 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | No data |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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: 24 Jan 2025
Sources: Florida Department of State
