ULTIMATE SPORTS, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE SPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SPORTS, 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: | 18 Sep 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Oct 2008 (17 years ago) |
| Document Number: | P95000072834 |
| FEI/EIN Number |
65-0623046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 550 NW 26 ST., MIAMI, FL, 33127, US |
| Address: | 550 NW 26 ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEDAGHATI DAVID | Manager | 550 NW 26 ST., MIAMI, FL, 33127 |
| SEDAGHATI DAVID | Agent | 550 NW 26 ST., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-10 | 550 NW 26 ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-25 | 550 NW 26 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-25 | 550 NW 26 ST., MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-25 | SEDAGHATI, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State