| Entity Name: | ULTIM CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Feb 2015 (10 years ago) |
| Date of dissolution: | 20 Aug 2024 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Aug 2024 (5 months ago) |
| Document Number: | F15000000561 |
| FEI/EIN Number | 47-2764849 |
| Address: | 817 Main Street, Brownsville, WI 53006 |
| Mail Address: | 817 MAIN STREET, BROWNSVILLE, WI 53006 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Meyer, Todd | Secretary | 817 Main Street, Brownsville, WI 53006 |
| Name | Role | Address |
|---|---|---|
| Henschel, Jerrod | Director | 817 Main Street, Brownsville, WI 53006 |
| Name | Role | Address |
|---|---|---|
| Henschel, Jerrod | President | 817 Main Street, Brownsville, WI 53006 |
| Name | Role | Address |
|---|---|---|
| Schill, Troy | Treasurer | 817 Main Street, Brownsville, WI 53006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-08-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 817 Main Street, Brownsville, WI 53006 | No data |
| REGISTERED AGENT CHANGED | 2024-08-20 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 817 Main Street, Brownsville, WI 53006 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-08-20 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
