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ULTIMATE SALON, INC.

ULTIMATE SALON, INC.

Company Details

Entity Name:	ULTIMATE SALON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	16 Sep 1988 (36 years ago)
Date of dissolution:	13 Aug 1993 (31 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	13 Aug 1993 (31 years ago)
Document Number:	K33262
FEI/EIN Number	65-0073070
Address:	% ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL 33027
Mail Address:	% ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL 33027
ZIP code:	33027
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ISEL MARTINEZ	Agent	1047 DEER PATH CT., FT. LAUDERDALE, FL 33326

President

Name	Role	Address
MARTINEZ, ROSARIO	President	10231 NW 3RD ST., PEMBROKE PINES, FL

Secretary

Name	Role	Address
MARTINEZ, ROSARIO	Secretary	10231 NW 3RD ST., PEMBROKE PINES, FL

Director

Name	Role	Address
MARTINEZ, ROSARIO	Director	10231 NW 3RD ST., PEMBROKE PINES, FL
MARTINEZ, ISEL	Director	1047 DEER PATH CT., FT. LAUDERDALE, FL

Vice President

Name	Role	Address
MARTINEZ, ISEL	Vice President	1047 DEER PATH CT., FT. LAUDERDALE, FL

Treasurer

Name	Role	Address
MARTINEZ, ISEL	Treasurer	1047 DEER PATH CT., FT. LAUDERDALE, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	No data	No data
REGISTERED AGENT NAME CHANGED	1991-07-09	ISEL MARTINEZ	No data
REGISTERED AGENT ADDRESS CHANGED	1991-07-09	1047 DEER PATH CT., FT. LAUDERDALE, FL 33326	No data
CHANGE OF PRINCIPAL ADDRESS	1989-08-10	% ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL 33027	No data
CHANGE OF MAILING ADDRESS	1989-08-10	% ISEL MARTINEZ, 12554 PINES BLVD, PEMBROKE PINES, FL 33027	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State