| Entity Name: | ULTIMATE SYSTEM CHECK UP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SYSTEM CHECK UP, 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: | 28 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P13000046675 |
| Address: | 1405 7TH STREET, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1405 7TH STREET, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE ANDRE | President | 147 SW MILBURN CIRCLE, WEST PALM BEACH, FL, 34953 |
| DAVIS JAMES | Vice President | 1405 7TH STREET, WEST PALM BEACH, FL, 33401 |
| HUBBARD DERRICK | Vice President | 943 WEST RIVER DR, MARGATE, FL, 33063 |
| HUBBARD ERIN | Vice President | 943 WEST RIVER DR, MARGATE, FL, 33063 |
| DEL VALLE JOSE D | Vice President | 8240 NW 157TH TERRACE, MIAMI LAKES, FL, 33016 |
| PIERRE ANDRE | Agent | 147 SW MILBURN CIRCLE, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 1405 7TH STREET, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 1405 7TH STREET, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 1405 7TH STREET, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 1405 7TH STREET, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
