| Entity Name: | ULTIMATE REVEAL DETAIL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE REVEAL DETAIL, CORP. 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: | 22 Sep 2016 (9 years ago) |
| Document Number: | P16000077995 |
| FEI/EIN Number |
81-4031688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12702 CHARITY HILL CT., RIVERVIEW, FL, 33569 |
| Mail Address: | 12702 CHARITY HILL CT., RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LUIS A | President | 12702 CHARITY HILL CT., RIVERVIEW, FL, 33569 |
| SANTIAGO LUIS A | Director | 12702 CHARITY HILL CT., RIVERVIEW, FL, 33569 |
| DEL PILAR SANTIAGO MARIA | Secretary | 12702 CHARITY HILL CT., RIVERVIEW, FL, 33569 |
| DEL PILAR SANTIAGO MARIA | Treasurer | 12702 CHARITY HILL CT., RIVERVIEW, FL, 33569 |
| Santiago Maria D | Agent | 12702 CHARITY HILL CT, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | Santiago, Maria D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 12702 CHARITY HILL CT, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-07 |
| Domestic Profit | 2016-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5899467308 | 2020-04-30 | 0455 | PPP | 12702 Charity Hill Court, Riverview, FL, 33569-5602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
