| Entity Name: | ULTIMATE LUXURY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000122842 |
| FEI/EIN Number | 200352069 |
| Address: | 300-71 STREET SUITE 510, MIAMI BEACH, FL, 33141 |
| Mail Address: | 300-71 STREET SUITE 510, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL E | Agent | 300 71ST STREET, MIAMI BEACH, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL | President | 300 - 71 ST STE 510, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | 300 71ST STREET, 313, MIAMI BEACH, FL 33141 | No data |
| CANCEL ADM DISS/REV | 2009-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 300-71 STREET SUITE 510, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-14 | 300-71 STREET SUITE 510, MIAMI BEACH, FL 33141 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-02-16 | ULTIMATE LUXURY CORP | No data |
| AMENDMENT AND NAME CHANGE | 2008-06-04 | TAXES & CONSULTING CORP. | No data |
| CANCEL ADM DISS/REV | 2008-03-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-12-14 |
| Amendment and Name Change | 2009-02-16 |
| Amendment and Name Change | 2008-06-04 |
| REINSTATEMENT | 2008-03-11 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-11-21 |
| Domestic Profit | 2003-10-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
