| Entity Name: | ULTIMATE WELLNESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE WELLNESS SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 4800 Sawgrass Breeze Dr., Palm Beach Gardens, FL, 33418 |
| LEE RYAN T | President | 124 WOODRIDGE DR., NEW CANAAN, CT, 06840 |
| SEE YEWPO | Chief Financial Officer | 67 HAWTHORNE RD, NEW CANAAN, CT, 06840 |
| LABADIE JAMES R | Secretary | 4800 Sawgrass Breeze Dr., Palm Beach Gardens, FL, 33418 |
| HUNTER JAYSON | Vice President | 40 GOLDTRAIL DR., ST. CHARLES, MO, 63301 |
| LABADIE JAMES R | Agent | 3959 Van Dyke Rd., Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 3959 Van Dyke Rd., #98, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 3959 Van Dyke Rd., #98, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 3959 Van Dyke Rd., #98, Lutz, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-21 | LABADIE, JAMES R | - |
| 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 Apr 2025
Sources: Florida Department of State
