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THE ULTIMATE CONNECTION, INC. - Florida Company Profile

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Company Details

Entity Name: THE ULTIMATE CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 May 2001 (24 years ago)
Date of dissolution: 26 Dec 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2013 (12 years ago)
Document Number: P01000047590
FEI/EIN Number 651120849
Address: 18215 PAULSON DRIVE, PORT CHARLOTTE, FL, 33954
Mail Address: 200 EAST VENICE AVENUE, VENICE, FL, 34285, US
ZIP code: 33954
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-620-018
State:
ALABAMA

Key Officers & Management

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
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
DUNN-RANKIN THOMAS J Director 200 E VENICE AVE, VENICE, FL, 34285
VEDDER ROBERT Director 200 E VENICE AVE, VENICE, FL, 34285

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State