| Entity Name: | ULTIMATE DATA SOLUTIONS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE DATA SOLUTIONS, INCORPORATED 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: | 15 Apr 1998 (27 years ago) |
| Date of dissolution: | 05 Oct 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2004 (21 years ago) |
| Document Number: | P98000034942 |
| FEI/EIN Number |
650830493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6839 VISTA PARKWAY NORTH, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 6839 VISTA PARKWAY NORTH, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNOLL ROBERT A | Chief Executive Officer | 18618 LAKE BEND DR, JUPITER, FL, 33458 |
| EISENBERG RICHARD | Chief Financial Officer | 8464 COZUMEL LN, WELLINGTON, FL, 33414 |
| KNOLL ROBERT A | Agent | 6839 VISTA PARKWAY NORTH, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-29 | 6839 VISTA PARKWAY NORTH, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-29 | 6839 VISTA PARKWAY NORTH, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 6839 VISTA PARKWAY NORTH, WEST PALM BEACH, FL 33411 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000145042 | LAPSED | BER-C-210-03 | SUPERIOR COURT NJ, BERGEN CNTY | 2004-09-24 | 2010-09-23 | $456,145.00 | ANYSYSTEM.COM, LLC, 53 WEST CENTURY ROAD, PARAMUS, NJ 07652 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-05 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-09-22 |
| ANNUAL REPORT | 1999-03-04 |
| Domestic Profit | 1998-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
