| Entity Name: | ULTIMATE WATCHES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE WATCHES 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Feb 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Feb 2012 (13 years ago) |
| Document Number: | P11000023458 |
| Address: | 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ALFREDO | President | 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL, 33141 |
| LUGO ALFREDO | Director | 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL, 33141 |
| BAZAN ALBERTO | Vice President | 1801 NE 140TH STREET, #201, NORTH MIAMI, FL, 33181 |
| BAZAN ALBERTO | Director | 1801 NE 140TH STREET, #201, NORTH MIAMI, FL, 33181 |
| LUGO ALFREDO | Agent | 7601 BYRON AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-02-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000026061. CONVERSION NUMBER 500000120425 |
| Name | Date |
|---|---|
| Domestic Profit | 2011-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
