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ULTIMATE CONSTRUCTION ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE CONSTRUCTION ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE CONSTRUCTION ENTERPRISES, 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: 30 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2020 (5 years ago)
Document Number: P12000065959
FEI/EIN Number 020775799

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

Address: 601 SE 20TH AVE, SUITE 5, DEERFIELD BEACH, FL, 33442
Mail Address: 4440 NE 4TH AVE, DEERFIELD BEACH, FL, 33069
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOE President 4440 NE 4TH AVE, POMPANO BEACH, FL, 33069
GARCIA JOE Agent 4440 NE 4TH AVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-06 GARCIA, JOE -
REINSTATEMENT 2020-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-18 601 SE 20TH AVE, SUITE 5, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2013-06-18 601 SE 20TH AVE, SUITE 5, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-18 4440 NE 4TH AVE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-02-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State