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  5. ULTIMA DESIGN OF SOUTH FLORIDA, INC.

ULTIMA DESIGN OF SOUTH FLORIDA, INC.

Company Details

Entity Name: ULTIMA DESIGN OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Feb 1993 (32 years ago)
Document Number: P93000012627
FEI/EIN Number 65-0407058
Address: 11305 NW 128th STREET, MEDLEY, FL 33178
Mail Address: 11305 NW 128th STREET, MEDLEY, FL 33178
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

Agent

Name Role Address
HALLETT, ELLIS A Agent 9725 SW 104TH CT, MIAMI, FL 33176

President

Name Role Address
HALLETT, VICTORIA M President 8501 N.W. 64TH ST, MIAMI, FL 33166

Director

Name Role Address
HALLETT, VICTORIA M Director 8501 N.W. 64TH ST, MIAMI, FL 33166

Officer

Name Role Address
HALLETT, ELLIS A Officer 8501 N.W. 64TH ST., MIAMI, FL 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 11305 NW 128th STREET, MEDLEY, FL 33178 No data
CHANGE OF MAILING ADDRESS 2015-04-27 11305 NW 128th STREET, MEDLEY, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 1998-02-17 9725 SW 104TH CT, MIAMI, FL 33176 No data

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

Related by officers

HALLETT, VICTORIA M

VALEM INTERNATIONAL, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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