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ULTIMATE FINANCIAL SOLUTIONS INC - Florida Company Profile

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Company Details

Entity Name: ULTIMATE FINANCIAL SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE FINANCIAL SOLUTIONS 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: 05 Sep 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P14000073871
FEI/EIN Number 47-2390739

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

Address: 628 Holbrook Cir, Lake Mary, FL, 32746, US
Mail Address: PO Box 951279, Lake Mary, FL, 32795, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONEIL THOMAS D President 628 Holbrook Cir, Lake Mary, FL, 32746
ONEIL THOMAS D Agent 628 Holbrook Cir, Lake Mary, FL, 32746

Form 5500 Series

Employer Identification Number (EIN):
202470419
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000016527 ALTERNATE FINANCIAL ACTIVE 2021-02-03 2026-12-31 - 628 HOLBROOK CIRCLE, LAKE MARY, FL, 32746
G15000119113 ALTERNATE FINANCIAL SOLUTIONS EXPIRED 2015-11-24 2020-12-31 - PO BOX 951279, LAKE MARY, FL, 32795

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 628 Holbrook Cir, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2016-05-01 628 Holbrook Cir, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 628 Holbrook Cir, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-09-05

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
138460.00
Total Face Value Of Loan:
138460.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
138460
Current Approval Amount:
138460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State