| Entity Name: | ULTIMATE GOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE GOODS, 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 Apr 2023 (2 years ago) |
| Document Number: | P23000030760 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2683, AURORA RD SUITE A, MELBOURNE, FL, 32935, US |
| Mail Address: | 2683, AURORA RD SUITE A, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATULIPPE II LOUIS | Vice President | 2683 AURORA RD SUITE A, MELBOURNE, FL, 32935 |
| LATULIPPE II LOUIS | Secretary | 2683 AURORA RD SUITE A, MELBOURNE, FL, 32935 |
| LATULIPPE II LOUIS | Treasurer | 2683 AURORA RD SUITE A, MELBOURNE, FL, 32935 |
| LATULIPPE II LOUIS | Director | 2683 AURORA RD SUITE A, MELBOURNE, FL, 32935 |
| HUCKLEBERRY DERRICK | Agent | 225 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| LATULIPPE II LOUIS | President | 2683 AURORA RD SUITE A, MELBOURNE, FL, 32935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000138687 | ULTIMATE GOODS 2 | ACTIVE | 2024-11-13 | 2029-12-31 | - | 2683 AURORA RD SUITE A, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | HUCKLEBERRY, DERRICK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Domestic Profit | 2023-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
