| Entity Name: | ULTIMATE BATH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BATH, 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: |
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: | 23 Sep 1987 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J93738 |
| FEI/EIN Number |
650018955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222-A JUPITER STREET, JUPITER, FL, 33458 |
| Mail Address: | 222-A JUPITER STREET, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS, RICK R. | Treasurer | 11418 N.W. 41ST ST., CORAL SPRINGS, FL |
| HARRIS, RICK R. | Director | 11418 N.W. 41ST ST., CORAL SPRINGS, FL |
| MACK,. EDNA V. | President | 11418 N.W. 41ST ST., CORAL SPRINGS, FL |
| MACK,. EDNA V. | Director | 11418 N.W. 41ST ST., CORAL SPRINGS, FL |
| VIENS, LARRY P. | Vice President | 15822 77TH TRAIL, NORTH, PALM BEACH GARDEN, FL |
| VIENS, LARRY P. | Director | 15822 77TH TRAIL, NORTH, PALM BEACH GARDEN, FL |
| VIENS, DEBRA | Secretary | 15822 77TH TRAIL, NORTH, PALM BEACH GARDEN, FL |
| VIENS, DEBRA | Director | 15822 77TH TRAIL, NORTH, PALM BEACH GARDEN, FL |
| MACK, EDNA V. | Agent | 11418 N.W. 41ST STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1989-11-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-05 | MACK, EDNA V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-05 | 11418 N.W. 41ST STREET, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
