| Entity Name: | THE ULTIMATE CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE CONNECTION, 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: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | P01000047590 |
| FEI/EIN Number |
651120849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18215 PAULSON DRIVE, PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 200 EAST VENICE AVENUE, VENICE, FL, 34285, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN-RANKIN DEREK | CDT | 200 E VENICE AVE, VENICE, FL, 34285 |
| DUNN-RANKIN DEBBIE | Director | 23170 HARBORVIEW ROAD, CHARLOTTE HARBOR, FL, 33980 |
| DUNN-RANKIN DAVID | ATPD | 23170 HARBORVIEW ROAD, CHARLOTTE HARBOR, FL, 33980 |
| DUNN-RANKIN THOMAS J | Director | 200 E VENICE AVE, VENICE, FL, 34285 |
| VEDDER ROBERT | Director | 200 E VENICE AVE, VENICE, FL, 34285 |
| VEDDER ROBERT | Vice President | 200 E VENICE AVE, VENICE, FL, 34285 |
| VEDDER ROBERT | Secretary | 200 E VENICE AVE, VENICE, FL, 34285 |
| WALROND ALAN | Director | 200 E VENICE AVE, VENICE, FL, 34285 |
| WALROND ALAN | Chief Financial Officer | 200 E VENICE AVE, VENICE, FL, 34285 |
| WALROND ALAN | Agent | 200 EAST VENICE AVENUE, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 18215 PAULSON DRIVE, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 18215 PAULSON DRIVE, PORT CHARLOTTE, FL 33954 | - |
| REINSTATEMENT | 2003-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-13 | WALROND, ALAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-11-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-26 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
