| Entity Name: | ULTIMATE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE USA, 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: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000025509 |
| FEI/EIN Number |
650569397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 E INDEPENDENCE BLVD, STORE E, CHARLOTTE, NC, 28212, US |
| Mail Address: | 5301 E. INDEPENDENCE BLVD., STORE E, CHARLOTTE, NC, 28212, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOUBERT JOHANNES J | President | 5301 E INDEPENDENCE BLVD. SUITE E, CHARLOTTE, NC, 28212 |
| JOUBERT DAVID J | Treasurer | 5301 E INDEPENDENCE BLVD. SUITE E, CHARLTOTTE, NC, 28212 |
| GREEN JODI B PA | Agent | 1499 WEST PALMETTO PARK RD., BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | 5301 E INDEPENDENCE BLVD, STORE E, CHARLOTTE, NC 28212 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-30 | 5301 E INDEPENDENCE BLVD, STORE E, CHARLOTTE, NC 28212 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | GREEN, JODI B PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 1499 WEST PALMETTO PARK RD., SUITE #300, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
