ULTIMATE RESORT VACATIONS INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | ULTIMATE RESORT VACATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | F17000004323 |
| FEI/EIN Number |
822914977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| THE COMPANY MAKER LLC | Agent | - |
| FERNANDEZ NATASHA | Director | 3265 Meridian Parkway - Suite 122, Weston, FL, 33331 |
| HOWARD STEWART | Director | 3265 MERIDIAN PARKWAY, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-18 | 1045 Cedar Falls Dr, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | THE COMPANY MAKER LLC | - |
| AMENDMENT | 2021-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 3265 Meridian Parkway - Suite 122, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 3265 Meridian Parkway - Suite 122, Weston, FL 33331 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State