| Entity Name: | THE ULTIMATE ELECTRICIAN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE ELECTRICIAN CORP 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: | 08 Nov 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000091815 |
| FEI/EIN Number |
46-4126296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 6303 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA NOVAL JORGE | President | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DE LA NOVAL JORGE | Director | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DE LA NOVAL JORGE SR. | Vice President | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DIAZ PAUL | Director | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DE LA NOVAL JORGE | Agent | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-02 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| AMENDMENT | 2019-10-17 | - | - |
| AMENDMENT | 2019-03-20 | - | - |
| AMENDMENT | 2019-02-22 | - | - |
| AMENDMENT | 2018-09-11 | - | - |
| AMENDMENT | 2017-05-17 | - | - |
| AMENDMENT | 2016-09-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000726737 | TERMINATED | 1000000801706 | DADE | 2018-10-25 | 2028-10-31 | $ 539.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000087817 | TERMINATED | 1000000773847 | DADE | 2018-02-21 | 2028-02-28 | $ 1,325.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-22 |
| Amendment | 2019-10-17 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2019-03-20 |
| Amendment | 2019-02-22 |
| Amendment | 2018-09-11 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-05-17 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
