| Entity Name: | ULTIMATE FRANCHISE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F02000002668 |
| FEI/EIN Number | 84-1317674 |
| 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 | Agent | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL 32746 |
| Name | Role | Address |
|---|---|---|
| SWARTZ, CHRISTOPHER | President | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL 32746 |
| Name | Role | Address |
|---|---|---|
| SWARTZ, CHRISTOPHER | Director | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL 32746 |
| KESTENBAUM, HAROLD | Director | 1515 INTERNATIONAL PKWY, SUITE 2013, HEATHROW, FL 32746 |
| SWARTZ, ERIC | Director | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL 32746 |
| Name | Role | Address |
|---|---|---|
| SWARTZ, ERIC | Secretary | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 1515 INTERNATIONAL PKWY, STE. 2013, STE 2013, HEATHROW, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-07 | 1515 INTERNATIONAL PKWY, STE. 2013, STE 2013, HEATHROW, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-19 | 1515 INTERNATIONAL PKWY, STE. 2013, HEATHROW, FL 32746 | No data |
| CANCEL ADM DISS/REV | 2006-10-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | SWARTZ, CHRISTOPHER | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
