| Entity Name: | ULTIMATE TRANSEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE TRANSEX USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000018912 |
| FEI/EIN Number |
650397192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9049 BYRON AVENUE, SURFSIDE, FL, 33154 |
| Mail Address: | 9049 BYRON AVENUE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUQUIER DIMITRI D | President | 9049 BYRON AVENUE, SURFSIDE, FL, 33154 |
| BROGNAUX DANIELLE | Vice President | 9049 BYRON AVENUE, SURFSIDE, FL, 33154 |
| GAUQUIER DIMITRI D | Agent | 9049 BYRON AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-28 | 9049 BYRON AVENUE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-28 | 9049 BYRON AVENUE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-28 | GAUQUIER, DIMITRI D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-28 | 9049 BYRON AVENUE, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-28 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
