| Entity Name: | ULTIMATE PSM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PSM, 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: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000097416 |
| FEI/EIN Number |
274144140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 TREASURE CIRCLE, SEBASTIAN, FL, 32958, US |
| Mail Address: | 39 TREASURE CIRCLE, SEBASTIAN, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAQUETTE JOHANNE | Director | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| PAQUETTE JOHANNE | President | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| HUANG HSIEH-CHONG | Director | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| HUANG HSIEH-CHONG | Vice President | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| PAQUETTE CHRISTIAN | Treasurer | 9854 GRANITE SLOPE DR, SANDY, UT, 84092 |
| Paquette Pierre | Agent | 5865 Pine Ridge Circle, Vero Beach, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | Paquette, Pierre | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 5865 Pine Ridge Circle, Vero Beach, FL 32967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
