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ULTIMA 2000, INC.

Company Details

Entity Name: ULTIMA 2000, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Mar 2001 (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: P01000026620
FEI/EIN Number 010645768
Address: 2192 N.W. 21 ST., MIAMI, FL, 33142
Mail Address: 2192 N.W. 21 ST., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MATA ANTONIO J Agent 2192 N.W. 21 ST., MIAMI, FL, 33142

President

Name Role Address
MATA ANTONIO J President 2192 N.W. 21 ST., MIAMI, FL, 33142

Secretary

Name Role Address
MATA ANTONIO J Secretary 2192 N.W. 21 ST., MIAMI, FL, 33142

Director

Name Role Address
MATA ANTONIO J Director 2192 N.W. 21 ST., MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000004390 ULTIMA WINES EXPIRED 2010-01-12 2015-12-31 No data 2194 NW 21 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CANCEL ADM DISS/REV 2008-11-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-11-07 2192 N.W. 21 ST., MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2008-11-07 2192 N.W. 21 ST., MIAMI, FL 33142 No data
REGISTERED AGENT ADDRESS CHANGED 2008-11-07 2192 N.W. 21 ST., MIAMI, FL 33142 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-29
REINSTATEMENT 2008-11-07
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-04-26
Off/Dir Resignation 2005-04-18
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-02-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State