| Entity Name: | THE ULTIMATE CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000113326 |
| FEI/EIN Number | 200301377 |
| Address: | 4631 N. DIXIE HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 4631 N. DIXIE HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WECKERING KATHLEEN B | Agent | 4631 N DIXIE HWY, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| LAHAM JAMES E | President | 901 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| WECKERING KATHLEEN B | Secretary | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WECKERING KATHLEEN B | Treasurer | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2013-12-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-18 | 4631 N DIXIE HWY, BOCA RATON, FL 33496 | No data |
| PENDING REINSTATEMENT | 2011-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2004-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-14 |
| REINSTATEMENT | 2004-10-20 |
| Domestic Profit | 2003-10-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
