ULTIMATE CUISINE, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE CUISINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Feb 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | K16368 |
| FEI/EIN Number | 650032108 |
| Address: | 4072 NE 5TH TERRACE, OAKLAND PARK, FL, 33334 |
| Mail Address: | 4072 NE 5TH TERRACE, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEISEN TIM C | Vice President | 2700 NW 6TH AVE, WILTON MANORS, FL |
| THEISEN TIM C | Secretary | 2700 NW 6TH AVE, WILTON MANORS, FL |
| GEROULD, H TAYLOR | Agent | 1104 SE 7TH ST, DEERFIELD BEACH, FL, 33441 |
| GEROULD HENRY T | Director | 1104 SE 7TH ST, DEERFIELD BCH, FL |
| GEROULD HENRY T | President | 1104 SE 7TH ST, DEERFIELD BCH, FL |
| THEISEN TIM C | Director | 2700 NW 6TH AVE, WILTON MANORS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-25 | GEROULD, H TAYLOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 4072 NE 5TH TERRACE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 4072 NE 5TH TERRACE, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-22 | 1104 SE 7TH ST, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-01-28 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State