| Entity Name: | ULTIMATE SECURITY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SECURITY & INVESTIGATIONS, 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: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000036179 |
| FEI/EIN Number |
650912959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 SOUTH MILITARY TRAIL, SUITE B, WEST PALM BEACH, FL, 33415-4600 |
| Mail Address: | 1217 SOUTH MILITARY TRAIL, SUITE B, WEST PALM BEACH, FL, 33415-4600 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARDINES IBRAHIM | President | 1207 CAMPROCK ROAD, WEST PALM BEACH, FL, 33417 |
| POTTS GARY | Vice President | 12271-68TH STREET N, WEST PALM BEACH, FL, 33412 |
| POTTS GARY | Treasurer | 12271-68TH STREET N, WEST PALM BEACH, FL, 33412 |
| IBRAHIM JARDINES | Secretary | 1207 CAMPROCK ROAD, WEST PALM BEACH, FL, 33417 |
| JARDINES IBRAHIM (ABE) | Agent | 1217 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 334154600 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | JARDINES, IBRAHIM (ABE) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 1217 SOUTH MILITARY TRAIL, SUITE B, WEST PALM BEACH, FL 33415-4600 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-12-05 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5247337701 | 2020-05-01 | 0455 | PPP | 1476 SE VILLAGE GREEN DR, PORT SAINT LUCIE, FL, 34952-3411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
