ULTIMATE SECURITY & INVESTIGATIONS, INC.

Company Details

Entity Name:	ULTIMATE SECURITY & INVESTIGATIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Apr 1999 (26 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	P99000036179
FEI/EIN Number	650912959
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 (ABE)	Agent	1217 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 334154600

Name	Role	Address
JARDINES IBRAHIM	President	1207 CAMPROCK ROAD, WEST PALM BEACH, FL, 33417

Name	Role	Address
POTTS GARY	Vice President	12271-68TH STREET N, WEST PALM BEACH, FL, 33412

Name	Role	Address
POTTS GARY	Treasurer	12271-68TH STREET N, WEST PALM BEACH, FL, 33412

Name	Role	Address
IBRAHIM JARDINES	Secretary	1207 CAMPROCK ROAD, WEST PALM BEACH, FL, 33417

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
REGISTERED AGENT NAME CHANGED	2000-04-24	JARDINES, IBRAHIM (ABE)	No data
REGISTERED AGENT ADDRESS CHANGED	2000-04-24	1217 SOUTH MILITARY TRAIL, SUITE B, WEST PALM BEACH, FL 33415-4600	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5247337701

2020-05-01

0455

PPP

1476 SE VILLAGE GREEN DR, PORT SAINT LUCIE, FL, 34952-3411

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	77500
Loan Approval Amount (current)	77500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PORT SAINT LUCIE, SAINT LUCIE, FL, 34952-3411
Project Congressional District	FL-21
Number of Employees	25
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	78177.33
Forgiveness Paid Date	2021-03-17

Date of last update: 03 Feb 2025