ULTIMATE JUICE CO.

Company Details

Entity Name:	ULTIMATE JUICE CO.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	27 May 1999 (26 years ago)
Date of dissolution:	14 Sep 2009 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Sep 2009 (15 years ago)
Document Number:	F99000002730
FEI/EIN Number	14-1749554
Address:	555 W MONROE ST, 11-08, CHICAGO, IL 60661
Mail Address:	700 ANDERSON HILL RD, TAX 1/3 138, PURCHASE, NY 10577
Place of Formation:	DELAWARE

President

Name	Role	Address
DURHAM, MIKEL	President	555 W MONROE ST, CHICAGO, IL 60661

Secretary

Name	Role	Address
WELL, BRETT	Secretary	555 W MONROE ST, CHICAGO, IL 60661

Treasurer

Name	Role	Address
THOMAS, DARRELL	Treasurer	555 W MONROE ST, CHICAGO, IL 60661

Vice President

Name	Role	Address
HUMMEL, JEFFERY	Vice President	555 W MONROE ST, CHICAGO, IL 60661
MUELLER, CHARLES	Vice President	700 ANDERSON HILL ROAD, PURCHASE, NY 10577

Director

Name	Role	Address
TAMONEY, THOMAS HJR	Director	700 ANDERSON HILL ROAD, PURCHASE, NY 10577

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-09-14	No data	No data
CANCEL ADM DISS/REV	2009-07-31	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-07-31	555 W MONROE ST, 11-08, CHICAGO, IL 60661	No data
CHANGE OF MAILING ADDRESS	2009-07-31	555 W MONROE ST, 11-08, CHICAGO, IL 60661	No data
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
NAME CHANGE AMENDMENT	2003-01-07	ULTIMATE JUICE CO.	No data
REINSTATEMENT	2002-12-26	No data	No data
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data

Documents

Name	Date
Withdrawal	2009-09-14
CORAPREIWP	2009-07-31
Name Change	2003-01-07
REINSTATEMENT	2002-12-26
ANNUAL REPORT	2001-05-01
ANNUAL REPORT	2000-04-07
Foreign Profit	1999-05-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State