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ULTIMATE DEVELOPMENT, INC.

Company Details

Entity Name: ULTIMATE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Jan 2002 (23 years ago)
Date of dissolution: 19 Dec 2005 (19 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 19 Dec 2005 (19 years ago)
Document Number: P02000003552
FEI/EIN Number 371457280
Address: 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137
Mail Address: 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COVIN GREGGORY Agent 245 NE 37TH STREET, MIAMI, FL, 33137

President

Name Role Address
COVIN GREGG President 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137

Secretary

Name Role Address
COVIN GREGG Secretary 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137

Treasurer

Name Role Address
COVIN GREGG Treasurer 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137

Director

Name Role Address
COVIN GREGG Director 245 NE 37TH STREET, SUITE 101, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2005-12-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-07-09 245 NE 37TH STREET, SUITE 101, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2004-07-09 245 NE 37TH STREET, SUITE 101, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2004-07-09 245 NE 37TH STREET, SUITE 101, MIAMI, FL 33137 No data

Documents

Name Date
Vol. Diss. of Inactive Corp. 2005-12-19
ANNUAL REPORT 2004-07-09
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-01-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State