| Entity Name: | ULTIMATE AUTO SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AUTO SERVICES CORP. 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: | 10 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2010 (15 years ago) |
| Document Number: | P96000031221 |
| FEI/EIN Number |
650663847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9935 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Mail Address: | 9935 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACK THOMAS P | Secretary | 9935 Lake Worth Road, Lake Worth, FL, 33467 |
| McBride James | Treasurer | 9935 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| HACK VIRGINIA C | Agent | 9935 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| HACK VIRGINIA C | President | 9935 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| HACK VIRGINIA C | Director | 9935 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-14 | 9935 LAKE WORTH ROAD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-14 | 9935 LAKE WORTH ROAD, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-14 | HACK, VIRGINIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-14 | 9935 LAKE WORTH ROAD, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1534147305 | 2020-04-28 | 0455 | PPP | 9935 Lake Worth Rd, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
