| Entity Name: | ULTIMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000035750 |
| FEI/EIN Number | 611408273 |
| Address: | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL, 33403 |
| Mail Address: | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTS GARY E | Agent | 2695 N MILITARY TRAIL, W PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| POTTS GARY | President | 3951 N. HAVERHILL, #218, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-19 | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL 33403 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-19 | 1391-B NO KILLIAN DR SUITE 1, LAKE PARK, FL 33403 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-06-16 | POTTS, GARY E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-16 | 2695 N MILITARY TRAIL, SUITE 22, W PALM BEACH, FL 33409 | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-10-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-06-16 |
| Domestic Profit | 2002-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
