| Entity Name: | ULTIMATE PAYMENT SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Feb 2019 (6 years ago) |
| Document Number: | P19000015779 |
| FEI/EIN Number | 83-3440486 |
| Address: | 18452 SW 92ND CT, CUTLER BAY, FL 33157 |
| Mail Address: | 18452 SW 92ND CT, CUTLER BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOAQUIN F | Agent | 18452 SW 92ND CT, CUTLER BAY, FL 33157 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOAQUIN F | President | 18452 SW 92ND CT, CUTLER BAY, FL 33157 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ELIZABETH MARIE | Vice President | 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 | No data | 18452 SW 92 CT, MIAMI, FL, 33157 |
| G20000036983 | PROSPAY ENTERPRISE | ACTIVE | 2020-03-31 | 2025-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 18452 SW 92ND CT, CUTLER BAY, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-28 | 18452 SW 92ND CT, CUTLER BAY, FL 33157 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
