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THE ULTIMATE ESCAPE, INC.

Company Details

Entity Name: THE ULTIMATE ESCAPE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Feb 2004 (21 years ago)
Date of dissolution: 23 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2008 (17 years ago)
Document Number: P04000034619
FEI/EIN Number 65-1218430
Address: 1900 SUNSET HARBOR DR SUITE 5, MIAMI BEACH, FL 33139
Mail Address: 199 PINE RIDGE LN, MONTGOMERY, IL 60538
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
VENTURA, DAVID President 199 PINE RIDGE LN, MONTGOMERY, IL 60538

Secretary

Name Role Address
VENTURA, DAVID Secretary 199 PINE RIDGE LN, MONTGOMERY, IL 60538

Treasurer

Name Role Address
VENTURA, DAVID Treasurer 199 PINE RIDGE LN, MONTGOMERY, IL 60538

Director

Name Role Address
VENTURA, DAVID Director 199 PINE RIDGE LN, MONTGOMERY, IL 60538

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-23 No data No data
CHANGE OF MAILING ADDRESS 2006-04-05 1900 SUNSET HARBOR DR SUITE 5, MIAMI BEACH, FL 33139 No data
AMENDMENT 2004-04-14 No data No data

Documents

Name Date
Voluntary Dissolution 2008-01-23
ANNUAL REPORT 2007-01-28
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-03-30
Amendment 2004-04-14
Domestic Profit 2004-02-23

Date of last update: 30 Jan 2025

Sources: Florida Department of State