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ULTIMATE MACHINING CORP.

Company Details

Entity Name: ULTIMATE MACHINING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 May 2003 (22 years ago)
Date of dissolution: 17 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2015 (9 years ago)
Document Number: P03000058784
FEI/EIN Number 141885307
Address: 4741 NW 103 AVE, SUNRISE, FL, 33351
Mail Address: 4741 NW 103 AVE, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Foresman Kathleen Agent 4741 NW 103 Ave, Sunrise, FL, 33351

President

Name Role Address
FORESMAN TOMMY W President 4741 NW 103 AVE, SUNRISE, FL, 33351

Director

Name Role Address
FORESMAN TOMMY W Director 4741 NW 103 AVE, SUNRISE, FL, 33351
FORESMAN KATHLEEN Director 4741 NW 103 AVE, SUNRISE, FL, 33351
FORESMAN KATHLEEN M Director 4741 NW 103 AVE, SUNRISE, FL, 33351

Secretary

Name Role Address
FORESMAN KATHLEEN Secretary 4741 NW 103 AVE, SUNRISE, FL, 33351

Treasurer

Name Role Address
FORESMAN KATHLEEN M Treasurer 4741 NW 103 AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-17 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-22 Foresman, Kathleen No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-22 4741 NW 103 Ave, Sunrise, FL 33351 No data
REINSTATEMENT 2015-03-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 4741 NW 103 AVE, SUNRISE, FL 33351 No data
CHANGE OF MAILING ADDRESS 2008-04-28 4741 NW 103 AVE, SUNRISE, FL 33351 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-17
REINSTATEMENT 2015-03-22
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State