| Entity Name: | ULTIMATE KITCHEN AND BATH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE KITCHEN AND BATH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 1991 (34 years ago) |
| Document Number: | S54748 |
| FEI/EIN Number |
650265985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487, US |
| Mail Address: | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSMAN, JEFFREY | President | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487 |
| GROSSMAN AMY | Treasurer | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487 |
| GROSSMAN AMY | Director | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487 |
| GROSSMAN, JEFFREY | Secretary | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487 |
| GROSSMAN, JEFFREY | Director | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487 |
| GROSSMAN, JEFFREY | Agent | 5786 HARRINGTON WAY, BOCA RATON, FL, 33496 |
| GROSSMAN, JEFFREY | Vice President | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 5786 HARRINGTON WAY, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-25 | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-25 | 1000 CLINT MOORE ROAD #105, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
