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ULTIMATE CONSULTING CORP.

ULTIMATE CONSULTING CORP.

Company Details

Entity Name:	ULTIMATE CONSULTING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	17 Apr 2002 (23 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P02000041536
FEI/EIN Number	450474596
Address:	2895 BISCAYNE BLVD, SUITE 339, MIAMI, FL, 33137, US
Mail Address:	2895 BISCAYNE BLVD, SUITE 339, MIAMI, FL, 33137, US
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LE SIDANER BERNARD	Agent	2895 BISCAYNE BLVD, MIAMI, FL, 33137

President

Name	Role	Address
SBERO EDWIN	President	2895 BISCAYNE BLVD #339, MIAMI, FL, 33137

Treasurer

Name	Role	Address
SBERO EDWIN	Treasurer	2895 BISCAYNE BLVD #339, MIAMI, FL, 33137

Vice President

Name	Role	Address
DUCHEMIN NICOLE	Vice President	2895 BISCAYNE BLVD #339, MIAMI, FL, 33137

Director

Name	Role	Address
DUCHEMIN NICOLE	Director	2895 BISCAYNE BLVD #339, MIAMI, FL, 33137

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
AMENDMENT	2006-08-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-02-25	2895 BISCAYNE BLVD, SUITE 339, MIAMI, FL 33137	No data
CHANGE OF MAILING ADDRESS	2005-02-25	2895 BISCAYNE BLVD, SUITE 339, MIAMI, FL 33137	No data
REGISTERED AGENT ADDRESS CHANGED	2005-02-25	2895 BISCAYNE BLVD, SUITE 339, MIAMI, FL 33137	No data
CANCEL ADM DISS/REV	2004-07-23	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

Name	Date
Amendment	2006-08-18
ANNUAL REPORT	2006-03-17
ANNUAL REPORT	2005-02-25
REINSTATEMENT	2004-07-23
Domestic Profit	2002-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State