| Entity Name: | THE ULTIMATE RETAILER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE RETAILER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M65279 |
| FEI/EIN Number |
593048226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 S MAGNOLIA AVE, ORLANDO, FL, 32806 |
| Mail Address: | 3560 S MAGNOLIA AVE, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENKEL, LEWIS | President | 3560 S MAGNOLIA AVE, ORLANDO, FL |
| HENKEL, MARIE | Vice President | 3560 S MAGNOLIA AVE, ORLANDO, FL |
| HENKEL, LEWIS | Agent | 3560 S AMGONOLIA AVE, ORALNSO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-02 | 3560 S MAGNOLIA AVE, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-02 | 3560 S MAGNOLIA AVE, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-25 | 3560 S AMGONOLIA AVE, ORALNSO, FL 32806 | - |
| REINSTATEMENT | 1990-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-24 | HENKEL, LEWIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
