| Entity Name: | ULTIMA AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA AUTOMOTIVE, 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: | 31 Aug 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P98000075857 |
| FEI/EIN Number |
593533183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8310 CONGRESS ST, PORT RICHEY, FL, 34668 |
| Mail Address: | 8310 CONGRESS ST, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACCHIO DENISE J | President | 8310 CONGRESS ST., PORT RICHEY, FL, 34668 |
| MACCHIO DENISE | Vice President | 8310 CONGRESS STREET, PORT RICHEY, FL, 34668 |
| MACCHIO DENISE | President | 8310 CONGRESS STREET, PORT RICHEY, FL, 34668 |
| MACCHIO DENISE | Secretary | 8310 CONGRESS STREET, PORT RICHEY, FL, 34668 |
| MACCHIO DENISE | Treasurer | 8310 CONGRESS STREET, PORT RICHEY, FL, 34668 |
| MACCHIO DENISE J | Agent | 8310 CONGRESS STREET, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 8310 CONGRESS ST, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 8310 CONGRESS ST, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 8310 CONGRESS STREET, PORT RICHEY, FL 34668 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000194114 | ACTIVE | 1000000651594 | PASCO | 2015-01-20 | 2035-02-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J14001159242 | TERMINATED | 1000000641377 | PASCO | 2014-09-19 | 2024-12-17 | $ 548.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J13001492744 | ACTIVE | 1000000536701 | PASCO | 2013-09-18 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
