| Entity Name: | ULTIMATE CONSTRUCTION MANAGEMENT SERVICES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CONSTRUCTION MANAGEMENT SERVICES OF MIAMI, 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: | 21 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | P16000007526 |
| FEI/EIN Number |
81-1243808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 SW 87 Avenue, Miami, FL, 33176, US |
| Mail Address: | 10700 SW 87 Avenue, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDRAKIS LAW, PLLC | Agent | - |
| ROBSON ELLEN | President | 10700 SW 87 Avenue, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 10700 SW 87 Avenue, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 10700 SW 87 Avenue, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | Alexandrakis Law PLLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 55 Merrick Way, Suite 202A, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2021-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2016-02-01 | ULTIMATE CONSTRUCTION MANAGEMENT SERVICES OF MIAMI, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-15 |
| AMENDED ANNUAL REPORT | 2024-12-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-02-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| Article of Correction/NC | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
