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ULTIMATE NUTRITION & HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE NUTRITION & HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE NUTRITION & HEALTH, 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: 02 Dec 1996 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2009 (15 years ago)
Document Number: P96000098490
FEI/EIN Number 650725530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5677 NW 117th Ave, Coral Springs, FL, 33076, US
Mail Address: 5677 NW 117th Ave., Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kurtz Andrea B President 5677 NW 117th Ave, Coral Springs, FL, 33076
Kurtz Andrea B Treasurer 5677 NW 117th Ave, Coral Springs, FL, 33076
Kurtz Andrea B Director 5677 NW 117th Ave, Coral Springs, FL, 33076
KURTZ RON B Agent 5677 NW 117th Ave., Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 5677 NW 117th Ave, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-03-06 5677 NW 117th Ave, Coral Springs, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 5677 NW 117th Ave., Coral Springs, FL 33076 -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5810217308 2020-04-30 0455 PPP 1801 NE 123rd Street Suite 314, North Miami, FL, 33181
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19283.15
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State