| Entity Name: | THE ULTIMATE FLOOR, NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE FLOOR, NORTH AMERICA, 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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000098200 |
| FEI/EIN Number |
650961151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5295 N.E. 20TH AVENUE, FORT LAUDERDXALE, FL, 33308 |
| Mail Address: | 5295 N.E. 20TH AVENUE, FORT LAUDERDXALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOFGREN TORBJORN G | Director | 5295 N.E. 20TH AVENUE, FORT LAUDERDXALE, FL, 33308 |
| WATSON TRICK WILLIAM J | Agent | 1216 E. ATLANTIC BLVD- STE 7, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-12 | WATSON TRICK, WILLIAM JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-12 | 1216 E. ATLANTIC BLVD- STE 7, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-11-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
