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ULTIMATE BEAUTY, INC.

Company Details

Entity Name: ULTIMATE BEAUTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Aug 2000 (24 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P00000082474
FEI/EIN Number 651039992
Address: 4125 CLEVELAND AVE., #1420, FT MYERS, FL, 33901
Mail Address: 4125 CLEVELAND AVE., #1420, FT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
HOLLENBECK MARLENE Agent 9391 TRIANA TERR., FORT MYERS, FL, 33912

President

Name Role Address
HOLLENBECK MARLENE President 9391 TRIANA TERR., UNIT 4, FORT MYERS, FL, 33912

Secretary

Name Role Address
HOLLENBECK MARLENE Secretary 9391 TRIANA TERR., UNIT 4, FORT MYERS, FL, 33912

Treasurer

Name Role Address
HOLLENBECK MARLENE Treasurer 9391 TRIANA TERR., UNIT 4, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-15 4125 CLEVELAND AVE., #1420, FT MYERS, FL 33901 No data
CHANGE OF MAILING ADDRESS 2009-02-15 4125 CLEVELAND AVE., #1420, FT MYERS, FL 33901 No data
REGISTERED AGENT NAME CHANGED 2007-02-15 HOLLENBECK, MARLENE No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-15 9391 TRIANA TERR., UNIT 4, FORT MYERS, FL 33912 No data

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-15
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-02-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State