| Entity Name: | ULTIMATE PACKING & SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PACKING & SHIPPING, 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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000032979 |
| FEI/EIN Number |
650575396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL, 33330, US |
| Mail Address: | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN STEVEN M | President | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| FRIEDMAN STEVEN M | Treasurer | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| FRIEDMAN STEVEN M | Director | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| FRIEDMAN T M | Vice President | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| FRIEDMAN T M | Secretary | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| FRIEDMAN T M | Director | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| FRIEDMAN MILTON | Agent | 4700 N STATE RD 7, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 4700 N STATE RD 7, STE 208, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | FRIEDMAN, MILTON | - |
| NAME CHANGE AMENDMENT | 1995-08-01 | ULTIMATE PACKING & SHIPPING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
