| Entity Name: | ULTIMATE ELECTRONIC RECYCLING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE ELECTRONIC RECYCLING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2017 (8 years ago) |
| Document Number: | P15000050780 |
| FEI/EIN Number |
47-4251097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 Cabrillo Dr, Groveland, FL, 34736, US |
| Mail Address: | 111 Cabrillo Dr, groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAFER VANESSA | Treasurer | 111 Cabrillo dr, Groveland, FL, 34736 |
| SCHAFER DANIEL | President | 111 Cabrillo dr, Groveland, FL, 34736 |
| LENZ NILS | Agent | 39104 3RD AVE, ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 111 Cabrillo Dr, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 111 Cabrillo Dr, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | LENZ, NILS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 39104 3RD AVE, ZEPHYRHILLS, FL 33542 | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-10-20 |
| Reg. Agent Change | 2016-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1692307910 | 2020-06-10 | 0455 | PPP | 32215 FISH HOOK LOOP, WESLEY CHAPEL, FL, 33545-1638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
