| Entity Name: | ULTIMATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE, 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: | 09 May 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000036384 |
| FEI/EIN Number |
650502964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 970107, COCONUT CREEK, FL, 33097, US |
| Mail Address: | ULTIMATE INC., P.O. BOX 970107, COCONUT CREEK, FL, 33097, US |
| ZIP code: | 33097 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN LORI | Vice President | P.O. BOX 970107 N/A, COCONUT CREEK, FL, 33097 |
| COHEN LORI | Treasurer | P.O. BOX 970107 N/A, COCONUT CREEK, FL, 33097 |
| COHEN LORI | Director | P.O. BOX 970107 N/A, COCONUT CREEK, FL, 33097 |
| COHEN JEFFREY | President | P.O. BOX 970107 N/A, COCONUT CREEK, FL, 33097 |
| COHEN JEFFREY | Secretary | P.O. BOX 970107 N/A, COCONUT CREEK, FL, 33097 |
| COHEN JEFFREY | Director | P.O. BOX 970107 N/A, COCONUT CREEK, FL, 33097 |
| KANOUSE KEITH J. E | Agent | KANOUSE, KEITH J., P.A., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-26 | KANOUSE, KEITH J., P.A., 6879 GIRALDA CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | P.O. BOX 970107, COCONUT CREEK, FL 33097 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-03 | P.O. BOX 970107, COCONUT CREEK, FL 33097 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-03 | KANOUSE, KEITH J. E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
