| Entity Name: | ULTIMATE STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P00000058638 |
| FEI/EIN Number | 593653144 |
| Address: | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3HNC9 | Active | Non-Manufacturer | 2003-08-28 | 2015-01-31 | No data | No data | |||||||||||||||
|
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| POC | CAROL HASKELL |
| Phone | +1 386-274-2378 |
| Fax | +1 386-274-2981 |
| Address | 1590 JIMMY ANN DR, DAYTONA BEACH, FL, 32117 2939, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| HASKELL THOMAS A | Agent | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| HARPER TERRY | Director | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| UPCHURCH PAUL | Director | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| EALES ROBERT A | Director | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| UPCHURCH PAUL | Secretary | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| UPCHURCH PAUL | Treasurer | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| EALES ROBERT A | President | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| HARPER TERRY | Vice President | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | HASKELL, THOMAS A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL 32117 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL 32117 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 1590 JIMMY ANN DRIVE, DAYTONA BEACH, FL 32117 | No data |
| NAME CHANGE AMENDMENT | 2002-07-17 | ULTIMATE STORAGE, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
