| Entity Name: | ULTIMA CONSTRUCTION LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA CONSTRUCTION LTD., 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: | 02 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V69140 |
| FEI/EIN Number |
593143412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 64 COUNTRY CLUB DT, LARGO, FL, 33771, US |
| Mail Address: | 64 COUNTRY CLUB DR, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISK JAMES B | President | 64 COUNTRY CLUB DR, LARGO, FL, 33771 |
| FISK JAMES B | Secretary | 64 COUNTRY CLUB DR, LARGO, FL, 33771 |
| FISK JAME B | Agent | 64 COUNTRY CLUB DR, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 64 COUNTRY CLUB DT, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 64 COUNTRY CLUB DT, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 64 COUNTRY CLUB DR, LARGO, FL 33771 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-02 | FISK, JAME BPRES. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
