| Entity Name: | ULTIMATE CELLPHONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CELLPHONE 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: | 08 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: | P10000099387 |
| FEI/EIN Number |
274348282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8964 W FLAGLER ST, 218, MIAMI, FL, 33174, US |
| Mail Address: | 8964 W FLAGLER ST, 218, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNIA VERA GERARDO M | President | 8964 W FLAGLER ST APT 218, MIAMI, FL, 33174 |
| PERNIA VERA GERARDO M | Secretary | 8964 W FLAGLER ST APT 218, MIAMI, FL, 33174 |
| PERNIA VERA GERARDO M | Director | 8964 W FLAGLER ST APT 218, MIAMI, FL, 33174 |
| PERNIA VERA GERARDO M | Agent | 8964 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 8964 W FLAGLER ST, 218, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-15 | 8964 W FLAGLER ST, 218, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 8964 W FLAGLER ST, 218, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | PERNIA VERA, GERARDO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-25 |
| REINSTATEMENT | 2012-03-15 |
| Domestic Profit | 2010-12-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
