| Entity Name: | ULTIMEDIA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMEDIA INTERNATIONAL, 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: | 27 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Jul 2005 (20 years ago) |
| Document Number: | P98000037675 |
| FEI/EIN Number |
650833135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 WASHINGTON AVENUE, SUITE 312, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1370 WASHINGTON AVENUE, SUITE 312, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERCHER WILLIAM C | President | 1409 EUCLID AVENUE #1, MIAMI BEACH, FL, 33139 |
| KERCHER WILLIAM C | Treasurer | 1409 EUCLID AVENUE #1, MIAMI BEACH, FL, 33139 |
| SPECTOR JONATHAN L | Secretary | 1455 DREXEL AVE #2, MIAMI BEACH, FL, 33139 |
| SPECTOR JONATHAN L | Vice President | 1455 DREXEL AVE #2, MIAMI BEACH, FL, 33139 |
| KERCHER WILLIAM | Agent | 1370 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-07 | 1370 WASHINGTON AVENUE, SUITE 312, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 1370 WASHINGTON AVENUE, SUITE 312, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-07 | 1370 WASHINGTON AVENUE, SUITE 312, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-25 | KERCHER, WILLIAM | - |
| AMENDMENT | 1999-02-02 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-07-28 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-24 |
| Amendment | 1999-02-02 |
| Domestic Profit | 1998-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
