| Entity Name: | ULTIMO ENTERPRISES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMO ENTERPRISES OF AMERICA, 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: | 25 Jun 1997 (28 years ago) |
| Document Number: | P97000055845 |
| FEI/EIN Number |
593454847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3358 EAST GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| Mail Address: | 3358 EAST GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| ZIP code: | 34453 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUHLER DANIELA C | President | 3358 EAST GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| BUHLER DANIELA C | Director | 3358 EAST GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| MAHON TIMOTHY K | Agent | 2929 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067175 | ULTIMO SPA | ACTIVE | 2020-06-15 | 2025-12-31 | - | 3358 E. GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 3358 EAST GULF TO LAKE HWY, INVERNESS, FL 34453 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 3358 EAST GULF TO LAKE HWY, INVERNESS, FL 34453 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3736647201 | 2020-04-27 | 0491 | PPP | 3358 E Gulf to Lake Hwy, Inverness, FL, 34453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
