| Entity Name: | ULTIMATE MASSAGE & SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MASSAGE & SPA 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: | 14 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000032838 |
| FEI/EIN Number |
208996177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 FIRST STREET S, WINTER HAVEN, FL, 33880 |
| Mail Address: | PO BOX 125, LAKE ALFRED, FL, 33850 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAEBERT MARILYN | President | PO BOX 125, LAKE ALFRED, FL, 33850 |
| GRAEBERT MARILYN | Agent | 515 SELLARS DRIVE, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 205 FIRST STREET S, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 205 FIRST STREET S, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 515 SELLARS DRIVE, LAKE ALFRED, FL 33850 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-01-31 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-15 |
| Domestic Profit | 2007-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
