| Entity Name: | U.L.T.D. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.L.T.D. INVESTMENTS, 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: | 08 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000049846 |
| FEI/EIN Number |
47-4252676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 NW 20TH AVENUE, BELL, FL, 32619 |
| Mail Address: | 3600 NW 20TH AVENUE, BELL, FL, 32619 |
| ZIP code: | 32619 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JULIO J | President | 3600 NW 20TH AVENUE, BELL, FL, 32619 |
| FERNANDEZ DANILO A | Vice President | 3600 NW 20TH AVENUE, BELL, FL, 32619 |
| FERNANADEZ JAMES C | Treasurer | 726 WEST 34TH STREET, HIALEAH, FL, 33012 |
| FERNANDEZ JULIO J | Agent | 3600 NW 20TH AVENUE, BELL, FL, 32619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2018-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-04 | FERNANDEZ, JULIO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-22 | U.L.T.D. INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-06-04 |
| ANNUAL REPORT | 2016-03-03 |
| Name Change | 2015-06-22 |
| Domestic Profit | 2015-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
