| Entity Name: | ULTIMATE FINANCIAL SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ULTIMATE FINANCIAL SOLUTIONS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| Mail Address: | PO Box 951279, Lake Mary, FL 32795 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE FINANCIAL SOLUTIONS L 401 K PROFIT SHARING PLAN TRUST | 2014 | 202470419 | 2015-07-26 | ULTIMATE FINANCIAL SOLUTIONS | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-26 |
| Name of individual signing | STANLEY OFFICINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127305408 |
| Plan sponsor’s address | 3345 COUNTRYSIDE PATH, THE VILLAGES, FL, 321632433 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-10 |
| Name of individual signing | STANLEY OFFICINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ONEIL, THOMAS D | Agent | 628 Holbrook Cir, Lake Mary, FL 32746 |
| ONEIL, THOMAS D | President | 628 Holbrook Cir, Lake Mary, FL 32746 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4886168206 | 2020-08-07 | 0491 | PPP | 628 Holbrook circle, lake mary, FL, 32746-6334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
