| Entity Name: | ULTIMATE FRANCHISE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F02000002668 |
| FEI/EIN Number |
841317674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 INTERNATIONAL PKWY, STE. 2013, STE 2013, HEATHROW, FL, 32746 |
| Mail Address: | 1130 ACADEMY STREET, C/O GARY P. BAKER, WATERTOWN, NY, 13601 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SWARTZ CHRISTOPHER | President | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL, 32746 |
| SWARTZ CHRISTOPHER | Director | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL, 32746 |
| KESTENBAUM HAROLD | Director | 1515 INTERNATIONAL PKWY, SUITE 2013, HEATHROW, FL, 32746 |
| SWARTZ ERIC | Secretary | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL, 32746 |
| SWARTZ ERIC | Director | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL, 32746 |
| SWARTZ CHRISTOPHER | Agent | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 1515 INTERNATIONAL PKWY, STE. 2013, STE 2013, HEATHROW, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-07 | 1515 INTERNATIONAL PKWY, STE. 2013, STE 2013, HEATHROW, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-19 | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL 32746 | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | SWARTZ, CHRISTOPHER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000314750 | LAPSED | 06-CA-5258-SW | LEE CIRCUIT | 2997-09-17 | 2012-10-02 | $74,121.93 | ALAN D. MATHIS, C/O CARL JOSEPH COLEMAN, ESQUIRE, 2235 FIRST STREET, FORT MYERS, FLORIDA 33901 |
| J10000199478 | TERMINATED | 1000000133481 | SEMINOLE | 2009-07-24 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000886639 | LAPSED | 08-12114 (25) | CIR. CT. 17TH JUD. BROWARD CTY | 2009-03-12 | 2014-03-16 | $168,080.11 | THE ALLOR TRUST, A NEVADA STATE TRUST, 888 EAST LAS OLAS BOULEVARD, SUITE 601, FORT LAUDERDALE, FL 33301 |
| J08000051491 | LAPSED | 05-003028 CA | CHARLOTTE CIRCUIT CT. | 2008-02-04 | 2013-02-15 | $66,353.73 | SIMRAN TOOR AND PARKASH S. TOOR, 482 LAS PALMAS DRIVE, IRVINE, CA 92602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-07 |
| REINSTATEMENT | 2006-10-19 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-06-09 |
| Foreign Profit | 2002-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
