Search icon

ULTIMATE FINANCIAL SERVICES INC.

Company Details

Entity Name: ULTIMATE FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Sep 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000084145
FEI/EIN Number 651034901
Address: 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL, 33408
Mail Address: 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SEPULVEDA ADRIAN Agent 901 SANCTUARY COVE DRIVE, PALM BEACH GARDENS, FL, 33410

Vice President

Name Role Address
DECKER JULIE Vice President 12600 77TH STREET, FELLSMORE, FL, 32948

Director

Name Role Address
DECKER JULIE Director 12600 77TH STREET, FELLSMORE, FL, 32948
SEPULVEDA ADRIAN N Director 1901 SANCTUARY COVE DRIVE, PALM BEACH GARDENS, FL, 33410
WIESENECK ROBERT Director 8077 SE SUGAR PINES WAY, HOBE SOUND, FL, 33455

President

Name Role Address
SEPULVEDA ADRIAN N President 1901 SANCTUARY COVE DRIVE, PALM BEACH GARDENS, FL, 33410

Secretary

Name Role Address
WIESENECK ROBERT Secretary 8077 SE SUGAR PINES WAY, HOBE SOUND, FL, 33455

Treasurer

Name Role Address
WIESENECK ROBERT Treasurer 8077 SE SUGAR PINES WAY, HOBE SOUND, FL, 33455

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2001-06-13 824 US HIGHWAY ONE SUITE 270, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-02
Domestic Profit 2000-09-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State