| Entity Name: | ULTIMATE REMODELING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE REMODELING, 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: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000049267 |
| FEI/EIN Number |
650842395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2395, STUART, FL, 34995 |
| Address: | 4152 INDEPENDENCE COURT, UNIT C-1, SARASOTA, FL, 34234 |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDS MICHAEL E | President | 606 SW CLEVELAND AVE, STUART, FL, 34994 |
| SANDS MICHAEL E | Secretary | 606 SW CLEVELAND AVE, STUART, FL, 34994 |
| SANDS MICHAEL E | Treasurer | 606 SW CLEVELAND AVE, STUART, FL, 34994 |
| SANDS MICHAEL E | Director | 606 SW CLEVELAND AVE, STUART, FL, 34994 |
| RAPHAEL NORMAN | Vice President | 4152 INDEPENDENCE COURT C-1, SARASOTA, FL, 34234 |
| RAPHAEL NORMAN L | Agent | 4152 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 4152 INDEPENDENCE COURT, UNIT C-1, SARASOTA, FL 34234 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-12 | RAPHAEL, NORMAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-12 | 4152 INDEPENDENCE COURT, UNIT C-1, SARASOTA, FL 34234 | - |
| AMENDMENT | 2003-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 4152 INDEPENDENCE COURT, UNIT C-1, SARASOTA, FL 34234 | - |
| AMENDMENT | 1998-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000287509 | LAPSED | 2008 CA 008527 NC | 12TH CIRCUIT-SARASOTA | 2008-07-31 | 2013-09-02 | $149136.72 | FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCI, P.O. BOX 48957, SARASOTA, FL 34230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-23 |
| Reg. Agent Change | 2004-05-12 |
| ANNUAL REPORT | 2004-04-02 |
| Amendment | 2003-05-27 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
