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ULTIMATE TRADING FLORIDA CORP. - Florida Company Profile

Company Details

Entity Name: ULTIMATE TRADING FLORIDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE TRADING FLORIDA CORP. 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: 16 Sep 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Nov 2022 (2 years ago)
Document Number: P22000072262
FEI/EIN Number 92-1316831

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

Address: 6258 INDIES AVENUE, NAPLES, FL, 34113, US
Mail Address: 5692 Strand Court, NAPLES, FL, 34110, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNICHEL TODD President 6258 INDIES AVENUE, NAPLES, FL, 34113
LINDSAY & ALLEN, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 6258 INDIES AVENUE, NAPLES, FL 34113 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 5692 Strand Court, Suite 1, NAPLES, FL 34110 -
MERGER 2022-11-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000235949

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-14
Merger 2022-11-04
Domestic Profit 2022-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State