| Entity Name: | ULTIMATE SECURITY AND INVESTIGATIONS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SECURITY AND INVESTIGATIONS GROUP, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 1476 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 349523411 |
| JOHNSON ADAM | Vice President | 1476 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 34952 |
| GOMEZ ROBERT | Agent | 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 | - | 1476 SE VILLAGE GREEN DR, PORT SAINT LUCIE, FL, 34952--341 |
| G24000009997 | ULTIMATE RENTALS | ACTIVE | 2024-01-17 | 2029-12-31 | - | 581 NW INTERPARK PLACE, PORT SAINT LUCIE, FL, 34952 |
| G20000068995 | ULTIMATE SECURITY AND INVESTIGATIONS GROUP LLC | ACTIVE | 2020-06-18 | 2025-12-31 | - | 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 | - |
| CONVERSION | 2018-04-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000089232. CONVERSION NUMBER 500000180875 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| 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: 03 Apr 2025
Sources: Florida Department of State
