| Entity Name: | THE ULTIMATE SOCCER WORLD NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE SOCCER WORLD NO. 1, 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: | 29 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000066472 |
| FEI/EIN Number |
650857548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR BRIAN P | Director | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| CARR BRIAN P | President | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| DE RAMIREZ AURA C | Vice President | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| GALDING ELIZABETH A | Secretary | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| GALDING ELIZABETH A | Treasurer | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| KARETTIS CAROLYN E | Agent | 3121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-22 | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-22 | 12193 PEMBROKE ROAD, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-22 | KARETTIS, CAROLYN ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-22 | 3121 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-22 |
| Domestic Profit | 1998-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
