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INTERCONTINENTAL ULTIMATE SOLUTIONS INC. - Florida Company Profile

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Company Details

Entity Name: INTERCONTINENTAL ULTIMATE SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCONTINENTAL ULTIMATE SOLUTIONS 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: 15 Apr 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: P19000033660
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US
Mail Address: 4000 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5627740
State:
NEW YORK
Type:
Headquarter of
Company Number:
20201971034
State:
COLORADO
Type:
Headquarter of
Company Number:
1350452
State:
CONNECTICUT

Key Officers & Management

Name Role Address
UTCHITEL GENNADY President 4000 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431
UTCHITEL GENNADY Agent 4000 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-28 UTCHITEL, GENNADY -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 4000 NORTH FEDERAL HIGHWAY, STE 212, BOCA RATON, FL 33431 -
AMENDMENT 2019-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-03 4000 NORTH FEDERAL HIGHWAY, STE 212, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2019-09-03 4000 NORTH FEDERAL HIGHWAY, STE 212, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-11
AMENDED ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-05-02
Amendment 2019-09-03
Off/Dir Resignation 2019-07-29
Domestic Profit 2019-04-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State