| Entity Name: | ULTIMATE INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Aug 1989 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | L11166 |
| FEI/EIN Number | 65-0145982 |
| Address: | 3324 W 14 LANE, HIALEAH, FL 33012 |
| Mail Address: | 3324 W 14 LANE, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPENDEZ, ALFREDO, JR. | Agent | 3324 W 14 LN, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| ESPENDEZ, ALFREDO, JR. | President | 2070 WEST 54 STREET, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| ESPENDEZ, ALFREDO, JR. | Treasurer | 2070 WEST 54 STREET, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| ESPENDEZ, ALFREDO, JR. | Director | 2070 WEST 54 STREET, HIALEAH, FL |
| SERRA, SALVADOR | Director | 3324 W. 14TH LANE, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| SERRA, SALVADOR | Vice President | 3324 W. 14TH LANE, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| SERRA, SALVADOR | Secretary | 3324 W. 14TH LANE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-17 | 3324 W 14 LANE, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 1991-05-17 | 3324 W 14 LANE, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-26 | 3324 W 14 LN, HIALEAH, FL 33016 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
