| Entity Name: | THE ULTIMATE UMBRELLA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Feb 1998 (27 years ago) |
| Document Number: | P98000016578 |
| FEI/EIN Number | 650818852 |
| Address: | 1000 SE 8TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 1000 SE 8TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE ULTIMATE UMBRELLA COMPANY, INC 401(K) PLAN | 2012 | 650818852 | 2013-07-10 | THE ULTIMATE UMBRELLA COMPANY, INC | 120 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | THOMAS PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 3056345116 |
| Plan sponsor’s address | 2900 NW 35TH STREET, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 650818852 |
| Plan administrator’s name | THE ULTIMATE UMBRELLA COMPANY, INC |
| Plan administrator’s address | 2900 NW 35TH STREET, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056345116 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-20 |
| Name of individual signing | THOMAS PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FREE JOHN | Treasurer | 1000 SE 8TH STREET, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| SCHUTTE DAVID | President | 1000 SE 8TH STREET, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| CLARKE DOUGAN | Chief Executive Officer | 1000 SE 8TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-24 | No data | No data |
| ARTICLES OF CORRECTION | 2023-04-17 | No data | No data |
| AMENDMENT | 2021-12-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2007-06-14 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
