| Entity Name: | ULTIMA THULE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA THULE CORPORATION 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: | 31 Mar 2016 (9 years ago) |
| Document Number: | P16000029787 |
| FEI/EIN Number |
32-0491122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1275 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Priestman Olga | President | 1275 WEEPING WILLOW WAY, Hollywood, FL, 33019 |
| Priestman Damien M | Vice President | 1275 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019 |
| Priestman Olga | Agent | 1275 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 1275 WEEPING WILLOW WAY, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 1275 WEEPING WILLOW WAY, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 1275 WEEPING WILLOW WAY, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Priestman, Olga | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-13 |
| Domestic Profit | 2016-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
