| Entity Name: | ULTIMATE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE INTERNATIONAL, 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: | 11 Jun 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Sep 1994 (31 years ago) |
| Document Number: | V43137 |
| FEI/EIN Number |
650365161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WECKERING, DANIEL | President | 17648 FIELDBROOK CIR, BOCA RATON, FL, 33496 |
| WECKERING, KATHLEEN B. | Treasurer | 17648 FIELDBROOK CIR, BOCA RATON, FL, 33496 |
| WECKERING DANIELLA A | Secretary | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL, 33431 |
| WECKERING JULIEN D | Director | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL, 33431 |
| WECKERING KATHLEEN B | Agent | 17648 FIELDBROOK CIR., BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000013199 | BIABERINE | ACTIVE | 2023-01-27 | 2028-12-31 | - | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G23000013202 | DIABERINE | ACTIVE | 2023-01-27 | 2028-12-31 | - | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G23000013207 | COGNIFORTE | ACTIVE | 2023-01-27 | 2028-12-31 | - | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G23000013210 | STAMINA | ACTIVE | 2023-01-27 | 2028-12-31 | - | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G22000026618 | BENCOBAL | ACTIVE | 2022-02-14 | 2027-12-31 | - | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G20000012234 | PHARMATOP | ACTIVE | 2020-01-20 | 2025-12-31 | - | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G14000066369 | PHARMATOP | EXPIRED | 2014-06-26 | 2019-12-31 | - | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 17648 FIELDBROOK CIR., BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | WECKERING, KATHLEEN B | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-14 | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-14 | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1994-09-02 | ULTIMATE INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3056597304 | 2020-04-29 | 0455 | PPP | 4631 N DIXIE HWY, BOCA RATON, FL, 33431-5030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
