| Entity Name: | ULTIMA GROUP HOLDINGS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA GROUP HOLDINGS USA 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: | 17 Dec 2019 (5 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | P19000093590 |
| FEI/EIN Number |
84-5016441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 ISLAND BLVD., NO 1502, AVENTURA, FL, 33160, US |
| Mail Address: | 6000 ISLAND BLVD., NO 1502, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBRIZZI OSVALDO | Director | 6000 ISLAND BLVD., NO 1502, AVENTURA, FL, 33160 |
| Librizzi Osvaldo | Agent | 6000 ISLAND BLVD., NO 1502, AVENTURA, FL, 33160 |
| BEATRIZ GEFVERT DE LIBRIZZI | Director | 6000 ISLAND BLVD., NO 1502, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Librizzi, Osvaldo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 6000 ISLAND BLVD., NO 1502, AVENTURA, FL 33160 | - |
| ARTICLES OF CORRECTION | 2020-02-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000167443 | ACTIVE | 22-265-D3 | LEON COUNTY | 2024-01-10 | 2029-03-22 | $9,534.08 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-31 |
| Articles of Correction | 2020-02-06 |
| Domestic Profit | 2019-12-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
