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ULTIMATE JUICE CO. - Florida Company Profile

Company Details

Entity Name: ULTIMATE JUICE CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 May 1999 (26 years ago)
Date of dissolution: 14 Sep 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Sep 2009 (16 years ago)
Document Number: F99000002730
FEI/EIN Number 141749554

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
DURHAM MIKEL President 555 W MONROE ST, CHICAGO, IL, 60661
WELL BRETT Secretary 555 W MONROE ST, CHICAGO, IL, 60661
THOMAS DARRELL Treasurer 555 W MONROE ST, CHICAGO, IL, 60661
HUMMEL JEFFERY Vice President 555 W MONROE ST, CHICAGO, IL, 60661
MUELLER CHARLES Vice President 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577
TAMONEY THOMAS Director 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-09-14 - -
CANCEL ADM DISS/REV 2009-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-31 555 W MONROE ST, 11-08, CHICAGO, IL 60661 -
CHANGE OF MAILING ADDRESS 2009-07-31 555 W MONROE ST, 11-08, CHICAGO, IL 60661 -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2003-01-07 ULTIMATE JUICE CO. -
REINSTATEMENT 2002-12-26 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

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

Companies related by officers

WELL BRETT

NAKED JUICE CO. HOLDINGS, INC. - Inactive
Foreign Profit (2005 - 2009)
THE FRESH JUICE COMPANY OF FLORIDA, INC. - Inactive
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THOMAS DARRELL

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MUELLER CHARLES

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ARRC, INC. - Active
Domestic Profit (2013 )
GOLDEN GRAIN COMPANY - Inactive
Foreign Profit (1982 - 2010)
NAKED JUICE CO. HOLDINGS, INC. - Inactive
Foreign Profit (2005 - 2009)
ARCHSTONE MANAGEMENT SERVICES INCORPORATED - Inactive
Foreign Profit (2001 - 2001)
PEPSI-COLA BOTTLING COMPANY OF FT. LAUDERDALE-PALM BEACH, INC. - Inactive
Domestic Profit (1925 - 2011)
SOUTH BEACH BEVERAGE COMPANY, INC. (DE) - Inactive
Foreign Profit (2001 - 2008)
THE FRESH JUICE COMPANY OF FLORIDA, INC. - Inactive
Domestic Profit (1995 - 2008)
WIDGET WIZARDS, INC. - Inactive
Domestic Profit (2003 - 2012)

TAMONEY THOMAS

NAKED JUICE CO. HOLDINGS, INC. - Inactive
Foreign Profit (2005 - 2009)

Companies related by address

No other companies in our directory share the same address as ULTIMATE JUICE CO.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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