| Entity Name: | ULTIMATE GARAGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE GARAGE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2011 (14 years ago) |
| Document Number: | P11000050043 |
| FEI/EIN Number |
452411354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 650 WEST AVENUE, 2902, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNANT HUGO | President | 650 WEST AVENUE #2902, MIAMI BEACH, FL, 33139 |
| WARNANT HUGO | Agent | 650 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034171 | MY LUCID MIAMI | ACTIVE | 2023-03-14 | 2028-12-31 | - | 5820 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| G23000029568 | MY TESLA MIAMI | ACTIVE | 2023-03-04 | 2028-12-31 | - | 5820 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| G19000088920 | MY TESLA MIAMI | ACTIVE | 2019-08-21 | 2029-12-31 | - | 5840 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| G18000007257 | FIRST CLASS AUTOSPORTS | ACTIVE | 2018-01-13 | 2028-12-31 | - | 5840 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| G15000063984 | GRAPHITTY | EXPIRED | 2015-06-19 | 2020-12-31 | - | 5840 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| G11000050379 | FIRST CLASS AUTOSPORTS | EXPIRED | 2011-05-27 | 2016-12-31 | - | 5820 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4954737305 | 2020-04-30 | 0455 | PPP | 5840 COMMERCE LANES, SOUTH MIAMI, FL, 33143-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
