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  5. ULTIMA DESIGN OF SOUTH FLORIDA, INC.

ULTIMA DESIGN OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMA DESIGN OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMA DESIGN OF SOUTH FLORIDA, 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 Feb 1993 (32 years ago)
Document Number: P93000012627
FEI/EIN Number 650407058

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11305 NW 128th STREET, MEDLEY, FL, 33178, US
Mail Address: 11305 NW 128th STREET, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2023 650407058 2024-09-12 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 33178
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2022 650407058 2023-05-09 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 33178
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2021 650407058 2022-08-04 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 33178
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2020 650407058 2021-04-28 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 33178
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2019 650407058 2020-10-12 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 33178
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2018 650407058 2019-10-15 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 33178
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2017 650407058 2018-10-10 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 33178
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2016 650407058 2017-03-22 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH ST, MEDLEY, FL, 331783118
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2015 650407058 2016-08-24 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 NW 128TH ST, MEDLEY, FL, 331783118
ULTIMA DESIGN OF SOUTH FLORIDA, INC. RETIREMENT PLAN AND TRUST 2014 650407058 2015-08-19 ULTIMA DESIGN OF SOUTH FLORIDA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3054779300
Plan sponsor’s address 11305 N.W. 128 STREET, HIALEAH, FL, 33012

Key Officers & Management

Name Role Address
HALLETT VICTORIA M President 8501 N.W. 64TH ST, MIAMI, FL, 33166
HALLETT VICTORIA M Director 8501 N.W. 64TH ST, MIAMI, FL, 33166
HALLETT ELLIS A Officer 8501 N.W. 64TH ST., MIAMI, FL, 33166
HALLETT ELLIS A Agent 9725 SW 104TH CT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 11305 NW 128th STREET, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-04-27 11305 NW 128th STREET, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-17 9725 SW 104TH CT, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2989247704 2020-05-01 0455 PPP 11305 NW 128TH ST, MEDLEY, FL, 33178
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 872935
Loan Approval Amount (current) 872935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 83
NAICS code 337127
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 881869.97
Forgiveness Paid Date 2021-05-13
3982398407 2021-02-05 0455 PPS 11305 NW 128th St, Medley, FL, 33178-3118
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 872935
Loan Approval Amount (current) 872935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3118
Project Congressional District FL-26
Number of Employees 38
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 881975.26
Forgiveness Paid Date 2022-02-23

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HALLETT VICTORIA M

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HALLETT ELLIS A

NSH MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2007 )
NSH MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2007 )
NSH PARTNERS LIMITED - Active
Domestic Limited Partnership (2007 )
ULTIMA DESIGN OF SOUTH FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
STENIC INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2006 )
STENIC INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2006 )
AVH INVESTMENTS LLC - Active
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Companies related by address

No other companies in our directory share the same address as ULTIMA DESIGN OF SOUTH FLORIDA, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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