ULTIMATE GROUP CORPORATION - Florida Company Profile
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| Entity Name: | ULTIMATE GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE GROUP CORPORATION 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: | 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 |
650674740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10481 NW 36 St, DORAL, FL, 33178, US |
| Mail Address: | 10481 NW 36 St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez Isabel C | Chief Financial Officer | 10481 NW 36 St, DORAL, FL, 33178 |
| RAMIREZ PAULO | Agent | 10481 NW 36 St, DORAL, FL, 33178 |
| RAMIREZ PAULO | PRSD | 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 10481 NW 36 St, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 10481 NW 36 St, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | RAMIREZ, PAULO | - |
| NAME CHANGE AMENDMENT | 2002-03-06 | ULTIMATE GROUP CORPORATION | - |
| AMENDMENT | 1997-10-02 | - | - |
| AMENDMENT | 1996-09-19 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State