| Entity Name: | ULTIMATE ENVIRONMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Apr 2005 (20 years ago) |
| Document Number: | P05000056752 |
| FEI/EIN Number | 203155067 |
| Address: | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432, US |
| Mail Address: | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE ENVIRONMENTS, INC, COLORADO | 20061165249 | COLORADO |
| Name | Role | Address |
|---|---|---|
| HABECK DAVID C | Agent | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| HABECK DAVID C | President | 1725 AVENIDA DEL SOL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 1725 AVENIDA DEL SOL, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 1725 AVENIDA DEL SOL, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 1725 AVENIDA DEL SOL, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
