| Entity Name: | ULTIMATE FLORIDA REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FLORIDA REAL ESTATE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 2018 (7 years ago) |
| Date of dissolution: | 04 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2023 (2 years ago) |
| Document Number: | P18000003622 |
| FEI/EIN Number |
82-4010556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA Blvd, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | c/o Susanna Grubb, PO Box 744, Avon, CO, 81620, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUBB SUSANNA M | President | PO Box 744, Avon, CO, 81620 |
| GRUBB SUSANNA M | Agent | 998 W Beaver Creek Blvd, Avon, FL, 81620 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 3801 PGA Blvd, SUITE 600, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 998 W Beaver Creek Blvd, D-105, Avon, FL 81620 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 3801 PGA Blvd, SUITE 600, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | GRUBB, SUSANNA M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-16 |
| Domestic Profit | 2018-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
