| Entity Name: | ULTIMATE WELLNESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2006 (19 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | P06000008836 |
| FEI/EIN Number | 204205797 |
| Mail Address: | 3959 Van Dyke Rd., LUTZ, FL, 33558, US |
| Address: | 3959 Van Dyke Rd., Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABADIE JAMES R | Agent | 3959 Van Dyke Rd., Lutz, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| LABADIE JAMES R | Chief Executive Officer | 4800 Sawgrass Breeze Dr., Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| LEE RYAN T | President | 124 WOODRIDGE DR., NEW CANAAN, CT, 06840 |
| Name | Role | Address |
|---|---|---|
| SEE YEWPO | Chief Financial Officer | 67 HAWTHORNE RD, NEW CANAAN, CT, 06840 |
| Name | Role | Address |
|---|---|---|
| LABADIE JAMES R | Secretary | 4800 Sawgrass Breeze Dr., Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| HUNTER JAYSON | Vice President | 40 GOLDTRAIL DR., ST. CHARLES, MO, 63301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 3959 Van Dyke Rd., #98, Lutz, FL 33558 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 3959 Van Dyke Rd., #98, Lutz, FL 33558 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 3959 Van Dyke Rd., #98, Lutz, FL 33558 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-21 | LABADIE, JAMES R | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
