| Entity Name: | ULTIMATE SECURITY AND INVESTIGATIONS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2018 (7 years ago) |
| Document Number: | P18000034158 |
| FEI/EIN Number | 47-4359713 |
| Address: | 1476 SE Village Green Dr, Port Saint Lucie, FL, 34952, US |
| Mail Address: | 1476 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ROBERT | Agent | 1476 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 34952 |
| Name | Role | Address |
|---|---|---|
| GOMEZ ROBERT | Authorized Member | 1476 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 349523411 |
| Name | Role | Address |
|---|---|---|
| JOHNSON ADAM | Vice President | 1476 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 34952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000009996 | ULTIMATE PARKING ENFOREMENT | ACTIVE | 2024-01-17 | 2029-12-31 | No data | 1476 SE VILLAGE GREEN DR, PORT SAINT LUCIE, FL, 34952--341 |
| G24000009997 | ULTIMATE RENTALS | ACTIVE | 2024-01-17 | 2029-12-31 | No data | 581 NW INTERPARK PLACE, PORT SAINT LUCIE, FL, 34952 |
| G20000068995 | ULTIMATE SECURITY AND INVESTIGATIONS GROUP LLC | ACTIVE | 2020-06-18 | 2025-12-31 | No data | 1476 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 1476 SE Village Green Dr, Port Saint Lucie, FL 34952 | No data |
| CONVERSION | 2018-04-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000089232. CONVERSION NUMBER 500000180875 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
