| Entity Name: | ULTIMATE MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MANAGEMENT COMPANY 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: | 17 May 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Sep 2024 (7 months ago) |
| Document Number: | P17000044600 |
| FEI/EIN Number |
82-1658713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11582 SW VILLAGE PKWY #1259, PORT ST LUCIE, FL, 34987, US |
| Mail Address: | 11582 SW VILLAGE PKWY #1259, PORT ST LUCIE, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taylor Leatrice Y | Chief Executive Officer | 5313 San Benedetto Pl, Fort Pierce, FL, 34951 |
| TAYLOR LEATRICE | Chief Executive Officer | 11582 SW VILLAGE PKWY #1259, PORT ST LUCIE, FL, 34987 |
| TAYLOR LEATRICE | Agent | 11582 SW VILLAGE PKWY #1259, PORT ST LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-09-18 | ULTIMATE MANAGEMENT COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-18 | TAYLOR, LEATRICE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-18 | 11582 SW VILLAGE PKWY #1259, PORT ST LUCIE, FL 34987 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-24 | 11582 SW VILLAGE PKWY #1259, PORT ST LUCIE, FL 34987 | - |
| AMENDMENT | 2023-07-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 11582 SW VILLAGE PKWY #1259, PORT ST LUCIE, FL 34987 | - |
| REINSTATEMENT | 2021-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-07-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-01-24 |
| Domestic Profit | 2017-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
