ULTIMA BOXFIT, LLC - Florida Company Profile
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| Entity Name: | ULTIMA BOXFIT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000104432 |
| FEI/EIN Number | 82-1502283 |
| Address: | 625 N. Flagler Dr, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 625 N. Flagler Dr, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Platt Michael | Chief Executive Officer | 625 N. Flagler Dr, WEST PALM BEACH, FL, 33401 |
| Reed Jon C | Oper | 625 N. Flagler Dr, WEST PALM BEACH, FL, 33401 |
| Platt Michael | Agent | 625 N. Flagler Dr, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071604 | SPINTERGRATION | EXPIRED | 2018-06-26 | 2023-12-31 | - | 625 N. FLAGLER DR. FLOOR #4, WEST PALM BEACH, FL, 33401 |
| G18000034245 | ULTIMA FITNESS PERFORMANCE | EXPIRED | 2018-03-13 | 2023-12-31 | - | 400 CLEMATIS STREET, SUITE 101, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | Platt, Michael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-01 |
| Florida Limited Liability | 2017-05-11 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State