| Entity Name: | ULTIMATE FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FITNESS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jun 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 1994 (31 years ago) |
| Document Number: | J78452 |
| FEI/EIN Number |
592917335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2265 LEE RD, STE 201, WINTER PK, FL, 32789, US |
| Mail Address: | 2265 LEE RD, STE 201, WINTER PK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| seaman rosemarie j | Director | 105 MADRID, CASSELBERRY, FL, 32707 |
| SEAMAN, ROSEMARIE J. | Agent | 105 MADRID RD, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09096900068 | BUD DAZZLER JEWELRY | EXPIRED | 2009-04-06 | 2014-12-31 | - | 2265 LEE RD., STE. 201, WINTER PARK, FL, 32789 |
| G09096900067 | SHUTTER BUD PHOTOGRAPHY | EXPIRED | 2009-04-06 | 2014-12-31 | - | 2265 LEE RD., STE. 201, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 2265 LEE RD, STE 201, WINTER PK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 2265 LEE RD, STE 201, WINTER PK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-23 | 105 MADRID RD, CASSELBERRY, FL 32707 | - |
| NAME CHANGE AMENDMENT | 1994-08-24 | ULTIMATE FITNESS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-16 | SEAMAN, ROSEMARIE J. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002190261 | LAPSED | 09-SC-9782 | ORANGE CTY. CIV. DIV. FL | 2009-10-15 | 2014-10-26 | $2,446.55 | WFTV, INC., PO BOX 999, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
