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ULTIMATE AGE, INC - Florida Company Profile

Company Details

Entity Name: ULTIMATE AGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE AGE, 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: 23 Mar 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P11000028818
FEI/EIN Number 450932110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3375 NW 27TH TERRACE, BOCA RATON, FL, 33434, US
Mail Address: 3375 NW 27TH TERRACE, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACE KIMBERLIE A President 3375 NW 27TH TERRACE, BOCA RATON, FL, 33434
Pace Todd H Vice President 3375 NW 27th Terrace, Boca Raton, FL, 33434
PACE KIMBERLIE A Agent 3375 NW 27TH TERRACE, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000091182 MASON PACE MUSIC, LLC EXPIRED 2013-09-14 2018-12-31 - 3375 NW 27TH TERRACE, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 3375 NW 27TH TERRACE, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2012-05-01 3375 NW 27TH TERRACE, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-05-01
Domestic Profit 2011-03-23

Date of last update: 03 May 2025

Sources: Florida Department of State