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ULTIMO, INC.

Company Details

Entity Name: ULTIMO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000173468
FEI/EIN Number 020760320
Mail Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134
Address: 5744 SUNSET DRIVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

President

Name Role Address
PASTRANA MANI President 5744 SUNSET DRIVE, MIAMI, FL, 33143

Vice President

Name Role Address
PASTRANA MANI Vice President 5744 SUNSET DRIVE, MIAMI, FL, 33143

Director

Name Role Address
PASTRANA MANI Director 5744 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-11-10 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 No data
CANCEL ADM DISS/REV 2008-11-10 No data No data
CHANGE OF MAILING ADDRESS 2008-11-10 5744 SUNSET DRIVE, MIAMI, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2008-11-10 CONSULTING SERVICES OF SOUTH FLORIDA, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-07-02 5744 SUNSET DRIVE, MIAMI, FL 33143 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000201447 LAPSED 10-26638 CA 13 MIAMI-DADE COUNTY 2011-01-07 2016-04-04 $20,883.54 HUGO BOSS FASHIONS, INC., 601 WEST 26 STREET, 8TH FLOOR, NEW YORK, NY 10001
J10000319605 ACTIVE 1000000155775 DADE 2010-01-26 2030-02-16 $ 326.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000234689 ACTIVE 1000000140361 DADE 2009-09-29 2030-02-16 $ 1,915.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000142742 ACTIVE 1000000121960 DADE 2009-05-19 2030-02-16 $ 481.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000622992 TERMINATED 1000000107922 26729 2165 2009-01-26 2029-02-11 $ 122,844.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000694181 ACTIVE 1000000107922 26729 2165 2009-01-26 2029-02-18 $ 122,912.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000594746 TERMINATED 1000000099578 26656 0455 2008-11-19 2029-02-11 $ 26.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000670363 TERMINATED 1000000099578 26656 0455 2008-11-19 2029-02-18 $ 26.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000746221 TERMINATED 1000000099578 26656 0455 2008-11-19 2014-02-25 $ 26.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000804517 TERMINATED 1000000099578 26656 0455 2008-11-19 2029-03-05 $ 26.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2008-11-10
ANNUAL REPORT 2007-06-25
ANNUAL REPORT 2006-07-02
ANNUAL REPORT 2005-04-09
Domestic Profit 2004-12-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State