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ULTIM CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: ULTIM CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Feb 2015 (11 years ago)
Date of dissolution: 20 Aug 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Aug 2024 (a year ago)
Document Number: F15000000561
FEI/EIN Number 47-2764849
Address: 817 Main Street, Brownsville, WI, 53006, US
Mail Address: 817 MAIN STREET, BROWNSVILLE, WI, 53006
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Meyer Todd Secretary 817 Main Street, Brownsville, WI, 53006
Henschel Jerrod Director 817 Main Street, Brownsville, WI, 53006
Henschel Jerrod President 817 Main Street, Brownsville, WI, 53006
Schill Troy Treasurer 817 Main Street, Brownsville, WI, 53006

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-08-20 - -
CHANGE OF MAILING ADDRESS 2024-08-20 817 Main Street, Brownsville, WI 53006 -
REGISTERED AGENT CHANGED 2024-08-20 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 817 Main Street, Brownsville, WI 53006 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State