| Entity Name: | ULTIMATE PHYSIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PHYSIQUE, 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: | 08 Mar 1995 (30 years ago) |
| Document Number: | P95000018943 |
| FEI/EIN Number |
650564416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD., SUITE 768, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD., SUITE 768, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISHORE HEGDE | President | 20533 BISCAYNE BLVD. SUITE 768, AVENTURA, FL, 33180 |
| HEGDE KISHORE | Agent | 20533 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 20533 BISCAYNE BLVD., SUITE 768, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 20533 BISCAYNE BLVD., SUITE 768, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 20533 BISCAYNE BLVD., SUITE 768, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-20 | HEGDE, KISHORE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
