| Entity Name: | ULTIMATE BODY SHOP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BODY SHOP 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: | 07 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2009 (16 years ago) |
| Document Number: | P95000010317 |
| FEI/EIN Number |
650558953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7835 C. N.W. 53RD ST., MIAMI, FL, 33166 |
| Mail Address: | 7835 C. N.W. 53RD ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GABRIEL | President | 10500 SW 48 STREET, MIAMI, FL, 33166 |
| ALVAREZ GABRIEL | Secretary | 10500 SW 48 STREET, MIAMI, FL, 33166 |
| ALVAREZ GABRIEL | Treasurer | 10500 SW 48 STREET, MIAMI, FL, 33166 |
| ALVAREZ GABRIEL | Agent | 10500 SW 48 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-21 | - | - |
| AMENDMENT | 2008-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-08 | ALVAREZ, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-08 | 10500 SW 48 STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2001-09-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-21 |
| ANNUAL REPORT | 2008-06-13 |
| Amendment | 2008-02-08 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-05-27 |
| Amendment | 2001-09-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
