| Entity Name: | ULTIMATE SCREEN, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SCREEN, CO. 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: | 02 Aug 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: | P94000057016 |
| FEI/EIN Number |
650614948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 NE 42ND ST, FT. LAUD., FL, 33334, US |
| Mail Address: | 535 NE 42ND ST, FT. LAUD., FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALOMERIS PAUL | Director | 535 NE 42ND ST, FT. LAUD., FL, 33334 |
| KALOMERIS PAUL | Agent | 55 NE 42ND ST, FT. LAUD., FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-09 | 535 NE 42ND ST, FT. LAUD., FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-09 | 535 NE 42ND ST, FT. LAUD., FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-09 | 55 NE 42ND ST, FT. LAUD., FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-15 | KALOMERIS, PAUL | - |
| REINSTATEMENT | 1995-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000229345 | ACTIVE | 1000000316814 | BROWARD | 2012-12-18 | 2033-01-30 | $ 3,474.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000342235 | LAPSED | CACE-09-007985-21 | BROWARD COUNTY | 2010-02-10 | 2015-02-17 | $77,004.29 | BANK OF AMERICA; N.A., 2001 NE 46TH STREET, M08-050-01-17, KANSAS CITY, MO 64116 |
| J10000407301 | LAPSED | CACE09007985 | CIRCUIT COURT BROWARD COUNTY | 2010-02-10 | 2015-03-17 | $77,004.29 | BANK OF AMERICA, 2001 NE 46TH STREET, KANSAS CITY, MO 64416 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-08-04 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
