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ULTIMATE RESORT VACATIONS INC.

Company Details

Entity Name: ULTIMATE RESORT VACATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Sep 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2021 (4 years ago)
Document Number: F17000004323
FEI/EIN Number 822914977
Address: 3265 Meridian Parkway - Suite 122, Weston, FL, 33331, US
Mail Address: 3265 Meridian Parkway - Suite 122, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE RESORT VACATIONS 401(K) 2023 822914977 2024-10-11 ULTIMATE RESORT VACATIONS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 561500
Sponsor’s telephone number 7865164507
Plan sponsor’s address 3265 MERIDIAN PARKWAY, SUITE 122, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing NATASHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
ULTIMATE RESORT VACATIONS 401(K) 2022 822914977 2023-11-30 ULTIMATE RESORT VACATIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 561500
Sponsor’s telephone number 7865164507
Plan sponsor’s address 3265 MERIDIAN PARKWAY, SUITE 122, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2023-11-30
Name of individual signing NATASHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
ULTIMATE RESORT VACATIONS 401(K) 2021 822914977 2022-08-25 ULTIMATE RESORT VACATIONS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 561500
Sponsor’s telephone number 7869074826
Plan sponsor’s address 3265 MERIDIAN PARKWAY, SUITE 122, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2022-08-25
Name of individual signing NATASHA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
ULTIMATE RESORT VACATIONS 401(K) 2020 822914977 2022-02-16 ULTIMATE RESORT VACATIONS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 561500
Sponsor’s telephone number 7869074826
Plan sponsor’s address 3265 MERIDIAN PARKWAY, SUITE 122, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2022-02-16
Name of individual signing DENISE WONGSAM
Valid signature Filed with authorized/valid electronic signature
ULTIMATE RESORT VACATIONS 401(K) 2019 822914977 2020-08-06 ULTIMATE RESORT VACATIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 561500
Sponsor’s telephone number 9542531622
Plan sponsor’s address 3265 MERIDIAN PKWYSUITE 122, SUITE 122, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2020-08-06
Name of individual signing DENISE WONGSAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
THE COMPANY MAKER LLC Agent

Director

Name Role Address
FERNANDEZ NATASHA Director 3265 Meridian Parkway - Suite 122, Weston, FL, 33331
HOWARD STEWART Director 3265 MERIDIAN PARKWAY, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-07-18 1045 Cedar Falls Dr, Weston, FL 33327 No data
REGISTERED AGENT NAME CHANGED 2022-03-10 THE COMPANY MAKER LLC No data
AMENDMENT 2021-05-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 3265 Meridian Parkway - Suite 122, Weston, FL 33331 No data
CHANGE OF MAILING ADDRESS 2020-04-22 3265 Meridian Parkway - Suite 122, Weston, FL 33331 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000594687 ACTIVE 1000001011361 DADE 2024-09-09 2044-09-11 $ 740.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000274165 ACTIVE 1000000991168 DADE 2024-05-01 2044-05-08 $ 156,186.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-03-10
Amendment 2021-05-06
ANNUAL REPORT 2021-01-18
AMENDED ANNUAL REPORT 2020-11-18
ANNUAL REPORT 2020-04-22
AMENDED ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State