| Entity Name: | ULTIMATE BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BUSINESS SYSTEMS, 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000063233 |
| FEI/EIN Number |
650601415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL, 33183 |
| Mail Address: | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'STEEN RICHARD B | President | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL, 33183 |
| O'STEEN RICHARD B | Secretary | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL, 33183 |
| O'STEEN RICHARD B | Treasurer | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL, 33183 |
| O'STEEN RICHARD B | Director | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL, 33183 |
| RUBIN DEBRA M | Agent | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-10 | RUBIN, DEBRA MESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-10 | 420 SOUTH DIXIE HIGHWAY, SUITE #4B, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
