| Entity Name: | ULTIMATE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE INSURANCE, 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 1996 (29 years ago) |
| Date of dissolution: | 25 Oct 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Oct 2000 (25 years ago) |
| Document Number: | P96000068834 |
| FEI/EIN Number |
650688184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15876 SW 137TH AVE, MIAMI, FL, 33177, US |
| Mail Address: | 15876 SW 137 AVE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES KARLA | President | 15876 SW 137 AVE, MIAMI, FL, 33177 |
| REYES KARLA | Vice President | 15876 SW 137 AVE, MIAMI, FL, 33177 |
| OTERO IVONNE P | Vice President | 15876 SW 137 AVE., MIAMI, FL, 33177 |
| OTERO IVONNE P | Treasurer | 15876 SW 137 AVE., MIAMI, FL, 33177 |
| OTERO IVONNE P | Secretary | 15876 SW 137 AVE., MIAMI, FL, 33177 |
| PUIG-OTERO IVONNE | Agent | 15876 SW 137 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-10-25 | - | - |
| AMENDMENT | 2000-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | PUIG-OTERO, IVONNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 15876 SW 137 AVE, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-17 | 15876 SW 137TH AVE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-17 | 15876 SW 137TH AVE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2000-10-25 |
| ANNUAL REPORT | 2000-06-23 |
| Amendment | 2000-03-09 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-03-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
