| Entity Name: | ULTIMATE CHOICE VENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CHOICE VENDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000131352 |
| FEI/EIN Number |
043737891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 59TH ST S, SAINT PETERSBURG, FL, 33707 |
| Mail Address: | 633 59TH ST S, SAINT PETERSBURG, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALMERS GERARD A | President | 633 59 ST S, ST PETERSBURG, FL, 33707 |
| CHALMERS GERARD A | Secretary | 633 59 ST S, ST PETERSBURG, FL, 33707 |
| CHALMERS GERARD A | Treasurer | 633 59 ST S, ST PETERSBURG, FL, 33707 |
| CHALMERS GERARD A | Director | 633 59 ST S, ST PETERSBURG, FL, 33707 |
| CHALMERS GERARD A | Agent | 633 59TH STREET S, SAINT PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-08 | 633 59TH ST S, SAINT PETERSBURG, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-08 | 633 59TH ST S, SAINT PETERSBURG, FL 33707 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-08 | CHALMERS, GERARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-08 | 633 59TH STREET S, SAINT PETERSBURG, FL 33707 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000420227 | ACTIVE | 1000000067666 | 16087 535 | 2007-12-14 | 2027-12-31 | $ 2,261.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-08 |
| Domestic Profit | 2002-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
