| Entity Name: | ULTIMATE PAYMENT SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PAYMENT SYSTEMS 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: | 18 Feb 2019 (6 years ago) |
| Document Number: | P19000015779 |
| FEI/EIN Number |
83-3440486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18452 SW 92ND CT, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18452 SW 92ND CT, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOAQUIN F | President | 18452 SW 92ND CT, CUTLER BAY, FL, 33157 |
| GONZALEZ ELIZABETH M | Vice President | 18452 SW 92ND CT, CUTLER BAY, FL, 33157 |
| GONZALEZ JOAQUIN F | Agent | 18452 SW 92ND CT, CUTLER BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000148587 | GENERATION JEWELS | ACTIVE | 2024-12-07 | 2029-12-31 | - | 18452 SW 92 CT, MIAMI, FL, 33157 |
| G20000036983 | PROSPAY ENTERPRISE | ACTIVE | 2020-03-31 | 2025-12-31 | - | 1825 PONCE DE LEON BLVD, SUITE 597, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 18452 SW 92ND CT, CUTLER BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 18452 SW 92ND CT, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-28 | 18452 SW 92ND CT, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-06-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-31 |
| Domestic Profit | 2019-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
