| Entity Name: | UBC ULTIMATE BUSINESS CENTER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBC ULTIMATE BUSINESS CENTER, 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: | 30 Aug 2019 (6 years ago) |
| Document Number: | P19000069591 |
| FEI/EIN Number |
84-3027150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 NE 85 St, 9, MIAMI, FL, 33138, US |
| Mail Address: | 737 NE 85 St, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH HERVE | President | 737 NE 85 St, MIAMI, FL, 33138 |
| JOSEPH HERVE | Agent | 737 NE 85 St, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000049536 | ULTIMATE TV | ACTIVE | 2022-04-19 | 2027-12-31 | - | 738 NE 86 ST APT 5, MIAMI, FL, 33138 |
| G12000042341 | UBC TRANSPORTATION | ACTIVE | 2012-05-04 | 2027-12-31 | - | 738 NE 86 ST #5, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 737 NE 85 St, 9, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 737 NE 85 St, 9, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 737 NE 85 St, 9, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | JOSEPH, HERVE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-17 |
| Domestic Profit | 2019-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
