| Entity Name: | ULTIMATE DYNAMICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE DYNAMICS 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: | 26 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000093601 |
| FEI/EIN Number |
453697603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1079 Shotgun Rd, Sunrise, FL, 33326, US |
| Mail Address: | 1079 Shotgun Rd, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE DYNAMICS INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 453697603 | 2018-05-30 | ULTIMATE DYNAMICS INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORRALES LAW FIRM, PLLC | Agent | - |
| Pestana Michael | Chief Executive Officer | 1079 Shotgun Rd, Sunrise, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000103994 | UDI | EXPIRED | 2015-10-11 | 2020-12-31 | - | 1079 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-09 | THE CORRALES LAW FIRM, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 3275 W. HILLSBORO BOULEVARD, SUITE 104, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 1079 Shotgun Rd, Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1079 Shotgun Rd, Sunrise, FL 33326 | - |
| AMENDMENT | 2013-08-08 | - | - |
| AMENDMENT | 2013-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-27 |
| Off/Dir Resignation | 2015-12-14 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-08-08 |
| Amendment | 2013-04-19 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
