ULTIMATE SERVICES MARKETING GROUP, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE SERVICES MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J99989 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL, 33431 |
| Mail Address: | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEINMAN, JOEL A. | President | 4443 WOODFIELD BLVD., BOCA RATON, FL |
| KLEINMAN, JOEL A. | Director | 4443 WOODFIELD BLVD., BOCA RATON, FL |
| KAVANAU, JOSEPH | Vice President | 5042 WINDSOR PARKE DR., BOCA RATON, FL |
| KAVANAU, JOSEPH | Director | 5042 WINDSOR PARKE DR., BOCA RATON, FL |
| HEBERT, DIANE A. | Secretary | 6503 N. MILITARY TR., BOCA RATON, FL |
| HEBERT, DIANE A. | Treasurer | 6503 N. MILITARY TR., BOCA RATON, FL |
| KLEINMAN, JOEL A. | Agent | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-27 | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-27 | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-27 | 2424 N. FEDERAL HWY., STE. 251, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-27 | KLEINMAN, JOEL A. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State