| Entity Name: | ULTIMATE CATERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Aug 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000118484 |
| FEI/EIN Number | 34-2012020 |
| Address: | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL 33312 |
| Mail Address: | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIQUEL, CARLOS | Agent | 5100 SOUTH DIXIE HWY, SUITE 10, WEST PALM BEACH, FL 33740 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, GONZALO | Director | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL 33437 |
| SOULIER, ALBERTO | Director | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL 33437 |
| RUEDA, JAIME | Director | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08218900238 | BSO CAFE | EXPIRED | 2008-08-05 | 2013-12-31 | No data | 9530 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 5100 SOUTH DIXIE HWY, SUITE 10, WEST PALM BEACH, FL 33740 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-11-13 | MIQUEL, CARLOS | No data |
| REINSTATEMENT | 2012-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-26 | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 2601 W. BROWARD BLVD., FORT LAUDERDALE, FL 33312 | No data |
| AMENDMENT | 2007-05-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-09 |
| REINSTATEMENT | 2012-11-13 |
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-08-05 |
| Amendment | 2007-05-17 |
| ANNUAL REPORT | 2007-04-13 |
| Off/Dir Resignation | 2007-03-28 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
