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ULTIMATE TRADING ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: ULTIMATE TRADING ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE TRADING ENTERPRISE 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: 18 May 2020 (5 years ago)
Document Number: P20000037080
FEI/EIN Number 85-1186420

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

Address: 3965 FERN FOREST ROAD, COOPER CITY, FL, 33026
Mail Address: 3965 FERN FOREST ROAD, COOPER CITY, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAMMAD ZAID President 3965 FERN FOREST ROAD, COOPER CITY, FL, 33026
SOFTBOOKS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000116513 ECOM PREP HUB ACTIVE 2024-09-17 2029-12-31 - 3965 FERN FOREST RD, COOPER CITY, FL, 33026

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
Domestic Profit 2020-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State