| Entity Name: | ULTIMATE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SOLUTIONS, 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: | 07 May 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S50148 |
| FEI/EIN Number |
650269953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 OAKS LANE, 309, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 555 OAKS LANE, 309, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAN, EVELYN | President | 555 OAKS LANE, POMPANO BCH, FL |
| BALAN, EVELYN | Director | 555 OAKS LANE, POMPANO BCH, FL |
| SPIVACK, LEO J. | Agent | 11900 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 555 OAKS LANE, 309, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 555 OAKS LANE, 309, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
