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ULTIMATE INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ULTIMATE INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE INVESTMENT 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: 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: 14 Apr 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000033354
Address: 217 N 15TH ST, IMMOKALEE, FL, 34142
Mail Address: 217 N 15TH ST, IMMOKALEE, FL, 34142
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIN MIGUEL A Director 14347 SW 17TH ST, MIAMI, FL, 33175
REY ARMANDO Director 14270 SW 97TH TERR, MIAMI, FL, 33186
ALAYON RICHARD A Agent 2450 SW 137TH AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State