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ULTIMATE FISHING CHARTERS, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE FISHING CHARTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE FISHING CHARTERS, 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: 10 Feb 1992 (33 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: V13188
FEI/EIN Number 650318036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PELICAN COVE RESORT, 84457 OVERSEAS HWY, ISLAMORTA, FL, 33036, US
Mail Address: P O BOX 892, ISLAMORTA, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOFGREN FRED President 552 WEST RD, LOMBARD, IL, 60148
LOFGREN FRED Director 552 WEST RD, LOMBARD, IL, 60148
JOHNSON JAMES E Vice President P.O. BOX 77, TAVERNIER, FL, 33070
RASH STEVEN Agent 100 SW 2ND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-22 PELICAN COVE RESORT, 84457 OVERSEAS HWY, ISLAMORTA, FL 33036 -
CHANGE OF MAILING ADDRESS 1997-01-14 PELICAN COVE RESORT, 84457 OVERSEAS HWY, ISLAMORTA, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 1996-06-05 100 SW 2ND STREET, SUITE 2800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2000-11-22
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-02-23
ANNUAL REPORT 1998-01-23
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-08-20
ANNUAL REPORT 1996-06-05
ANNUAL REPORT 1995-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State