| Entity Name: | ULTIMATE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE INVESTMENT GROUP, 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 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000000108 |
| FEI/EIN Number |
650888836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 W OAKLAND PK BLVD, B-11, OAKLAND PARK, FL, 33311 |
| Mail Address: | 2901 W OAKLAND PK BLVD, B-11, OAKLAND PARK, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE-LOUIS FREDO | President | 2901 W OAKLAND PK BLVD B-11, OAKLAND PARK, FL, 33311 |
| PIERRE-LOUIS FREDO | Director | 2901 W OAKLAND PK BLVD B-11, OAKLAND PARK, FL, 33311 |
| ALTAGRACE PIERRE LOUIS M | Vice President | 2901 W OAKLAND PK BLVD B-11, OAKLAND PARK, FL, 33311 |
| FARBSTEIN DAVID R | Agent | 2765 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 2901 W OAKLAND PK BLVD, B-11, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 2901 W OAKLAND PK BLVD, B-11, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-22 | 2765 W CYPRESS CREEK RD, STE D, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | FARBSTEIN, DAVID RESQ | - |
| REINSTATEMENT | 2001-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| REINSTATEMENT | 2001-03-22 |
| Domestic Profit | 1998-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
