ULTIMATE DOOR OF PALM BEACH, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE DOOR OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE DOOR OF PALM BEACH, 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: | 10 Jan 1994 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2023 (3 years ago) |
| Document Number: | P94000001950 |
| FEI/EIN Number |
593216658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 2ND AVE NORTH, LAKE WORTH, FL, 33461 |
| Mail Address: | 2800 2ND AVE NORTH, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEUTLER ANNETTE | Officer | 616 WHITE PELICAN WAY, JUPITER, FL, 33477 |
| WARWICK ROGER J | President | 616 WHITE PELICAN WAY, JUPITER, FL, 33477 |
| WARWICK ROGER J | Director | 616 WHITE PELICAN WAY, JUPITER, FL, 33477 |
| WARWICK ROGER J | Agent | 2800 2ND AVE N, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | WARWICK, ROGER J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 2800 2ND AVE N, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-13 | 2800 2ND AVE NORTH, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-13 | 2800 2ND AVE NORTH, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-01-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State