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ULTIMATE TOUCH, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE TOUCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE TOUCH, 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: 28 Jul 1997 (28 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P97000065062
FEI/EIN Number 650771873

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

Address: 1800 W. 54TH ST., 311, HIALEAH, FL, 33012
Mail Address: 1800 W. 54TH ST., 311, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLOCH GUILLERMO President 1800 W. 54TH ST. #311, HIALEAH, FL, 33012
VILLOCH GUILLERMO Agent 1800 W. 54TH ST. #311, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-14 1800 W. 54TH ST., 311, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2007-05-14 1800 W. 54TH ST., 311, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 1800 W. 54TH ST. #311, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-06-22
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-04-09

Date of last update: 01 May 2025

Sources: Florida Department of State