| Entity Name: | ULTIMATE GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jun 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Mar 2002 (23 years ago) |
| Document Number: | P96000052281 |
| FEI/EIN Number | 65-0674740 |
| Address: | 10481 NW 36 St, DORAL, FL 33178 |
| Mail Address: | 10481 NW 36 St, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, PAULO | Agent | 10481 NW 36 St, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, PAULO | PRSD | 10481 NW 36 St, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Gomez, Isabel C | Chief Financial Officer | 10481 NW 36 St, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 10481 NW 36 St, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 10481 NW 36 St, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 10481 NW 36 St, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | RAMIREZ, PAULO | No data |
| NAME CHANGE AMENDMENT | 2002-03-06 | ULTIMATE GROUP CORPORATION | No data |
| AMENDMENT | 1997-10-02 | No data | No data |
| AMENDMENT | 1996-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5348318505 | 2021-02-27 | 0455 | PPS | 3034 NW 82nd Ave, Doral, FL, 33122-1042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5245147710 | 2020-05-01 | 0455 | PPP | 3030 NW 82ND AVE, DORAL, FL, 33122-1042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
