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ULTIMATE COMPANY INC - Florida Company Profile

Company Details

Entity Name: ULTIMATE COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Oct 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000084997
FEI/EIN Number 84-4153910

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

Address: 3900 MORRIS BRIDGE ROAD, ZEPHYRHILLS, FL, 33543, US
Mail Address: PO BOX 41, ZEPHYRHILLS, FL, 33539
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POISSANT ROBERT J President PO BOX 41, ZEPHYRHILL, FL, 33539
RAMOS ERICA A Vice President PO BOX 41, ZEPHYRHILL, FL, 33539
MORRISON MATTHEW T Agent 5121 SOUTH LAKELAND DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 3900 MORRIS BRIDGE ROAD, ZEPHYRHILLS, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2020-01-14
Domestic Profit 2019-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2847707204 2020-04-16 0455 PPP 3900 MORRIS BRIDGE RD, WESLEY CHAPEL, FL, 33543
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19017
Loan Approval Amount (current) 19017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESLEY CHAPEL, PASCO, FL, 33543-0001
Project Congressional District FL-15
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19380.44
Forgiveness Paid Date 2022-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State