| Entity Name: | THE ULTIMATE WORKOUT GROUP AT MIRAMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE WORKOUT GROUP AT MIRAMAR, 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: | 06 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000094351 |
| FEI/EIN Number |
650873694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9909 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Mail Address: | 4411 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN WILLIAM D | Manager | 7321 S.W. 16TH STREET, PLANTATION, FL, 33317 |
| SIMEONE RICHARD | Agent | 4411 CLEVELAND AVE., FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 9909 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-17 | 4411 CLEVELAND AVE., FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-17 | SIMEONE, RICHARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 9909 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| AMENDMENT | 1999-03-23 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-01-29 | THE ULTIMATE WORKOUT GROUP AT MIRAMAR, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000187454 | LAPSED | 01021170049 | 33106 01152 | 2002-05-08 | 2022-05-10 | $ 2,806.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-07-28 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-06 |
| Amendment | 1999-03-23 |
| Amendment and Name Change | 1999-01-29 |
| Domestic Profit | 1998-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
