| Entity Name: | ULTIMEX GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMEX GROUP CORP. 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P94000042957 |
| FEI/EIN Number |
593287548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 42ND STREET, 30, PINELLAS PARK, FL, 33781, US |
| Mail Address: | 745 123rd Avenue, Treasure Island, FL, 33706, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BZOCH JAN | Agent | 745 123RD AVE, TREASURE ISLAND, FL, 33781 |
| JAN BZOCH | President | 745 123RD AVE, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 6250 42ND STREET, 30, PINELLAS PARK, FL 33781 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 6250 42ND STREET, 30, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-20 | 745 123RD AVE, TREASURE ISLAND, FL 33781 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
