| Entity Name: | LOREN ULTIMATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2024 (3 months ago) |
| Document Number: | P02000022907 |
| FEI/EIN Number | 680496342 |
| Address: | 2280 SW 139th Avenue, Davie, FL, 33325, US |
| Mail Address: | 2280 SW 139th Avenue, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GEISY | Agent | 2280 SW 139th Avenue, Davie, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| HUGO CALLEYRO A | Treasurer | 2280 SW 139TH AVENUE, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| Martinez Geisy | President | 2280 SW 139th Avenue, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 2280 SW 139th Avenue, Davie, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 2280 SW 139th Avenue, Davie, FL 33325 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 2280 SW 139th Avenue, Davie, FL 33325 | No data |
| AMENDMENT | 2008-08-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-08-13 | MARTINEZ, GEISY | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
