| Entity Name: | ULTIMATE LEATHER CARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE LEATHER CARE 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: | 29 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000010644 |
| FEI/EIN Number |
421572747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2057 RICKOVER PLACE, WINTER GARDEN, FL, 34787 |
| Mail Address: | P.O. BOX 1202, OCOEE, FL, 34761 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFITHS MICHAEL W | CO | 2057 RICKOVER PLACE, WINTER GARDEN, FL, 34787 |
| GRIFFITHS MARY E | President | 2057 RICKOVER PLACE, WINTER GARDEN, FL, 34787 |
| GRIFFITHS MARY E | Agent | 2057 RICKOVER PLACE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-23 | 2057 RICKOVER PLACE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-23 | 2057 RICKOVER PLACE, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-23 | GRIFFITHS, MARY E | - |
| CHANGE OF MAILING ADDRESS | 2008-10-21 | 2057 RICKOVER PLACE, WINTER GARDEN, FL 34787 | - |
| CANCEL ADM DISS/REV | 2008-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-08-31 | - | - |
| CANCEL ADM DISS/REV | 2006-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000458654 | LAPSED | 1000000444313 | ORANGE | 2013-02-01 | 2023-02-20 | $ 883.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000815545 | TERMINATED | 1000000178999 | ORANGE | 2010-07-12 | 2020-08-04 | $ 748.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-23 |
| REINSTATEMENT | 2008-10-21 |
| ANNUAL REPORT | 2007-01-19 |
| Amendment | 2006-08-31 |
| REINSTATEMENT | 2006-04-11 |
| ANNUAL REPORT | 2004-07-19 |
| Domestic Profit | 2003-01-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
