| Entity Name: | THE ULTIMATE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE AGENCY, 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: | 12 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2023 (2 years ago) |
| Document Number: | P21000035015 |
| FEI/EIN Number |
86-3404739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 FONTAINEBLEAU BLVD, APT. 405, MIAMI, FL, 33172, US |
| Mail Address: | 9350 FONTAINEBLEAU BLVD, # 405, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTATI GAETANO M | President | 9350 FONTAINEBLEAU BLVD # 405, MIAMI, FL, 33172 |
| OTTATI GAETANO M | Agent | 9350 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | OTTATI, GAETANO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-27 |
| Domestic Profit | 2021-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
