| Entity Name: | ULTIMATE MEDIA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MEDIA SYSTEMS, 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: | 11 Jun 2014 (11 years ago) |
| Date of dissolution: | 06 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | P14000051177 |
| FEI/EIN Number |
47-1205320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3853 Northdale Blvd., Tampa, FL, 33624, US |
| Mail Address: | 3853 Northdale Blvd., Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABADIE JAMES R | President | 244 W. Bay Cedar Cir., Jupiter, FL, 33458 |
| SEE YEW PO | Secretary | 67 HAWTHORNE RD., NEW CANAAN, CT, 06840 |
| See Yew P | Chief Financial Officer | 67 Hawthorne Rd., New Canaan, CT, 06840 |
| LABADIE JAMES R | Agent | 244 W. Bay Cedar Cir., Jupiter, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051986 | OMEGA K | EXPIRED | 2016-05-24 | 2021-12-31 | - | 3853 NORTHDALE BLVD., STE. 352, TAMPA, FL, 33624 |
| G15000114092 | LEAN LAB | EXPIRED | 2015-11-09 | 2020-12-31 | - | 3853 NORTHDALE BLVD., STE. 352, TAMPA, FL, 33624 |
| G15000034356 | NUTRINITY | EXPIRED | 2015-04-06 | 2020-12-31 | - | 3853 NORTHDALE BLVD. SUITE 352, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 244 W. Bay Cedar Cir., Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 3853 Northdale Blvd., Suite 352, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 3853 Northdale Blvd., Suite 352, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-06 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| Domestic Profit | 2014-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
