| Entity Name: | THE ULTIMATE FAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE FAN, 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: | 17 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V07541 |
| FEI/EIN Number |
650310663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13225 SOUTHWEST 85TH STREET, MIAMI, FL, 33183 |
| Mail Address: | 13225 SOUTHWEST 85TH STREET, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOET, FRANKLIN M. | President | 13225 S.W. 85TH STREET, MIAMI, FL |
| BOET, FRANKLIN M. | Director | 13225 S.W. 85TH STREET, MIAMI, FL |
| BOET, CONSUELO A. | Secretary | 13225 S.W. 85TH STREET, MIAMI, FL |
| BOET, CONSUELO A. | Director | 13225 S.W. 85TH STREET, MIAMI, FL |
| GANGUZZA, JOSEPH H. | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| BOET, CONSUELO A. | Treasurer | 13225 S.W. 85TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-05 | GANGUZZA, JOSEPH H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-05 | 44 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
