| Entity Name: | THE ULTIMATE ROSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE ROSE, 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: | 29 Oct 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000117960 |
| FEI/EIN Number |
261334000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 N. Wickham Road, Suite F, MELBOURNE, FL, 32935, US |
| Mail Address: | 390 N. Wickham Road, SUITE F, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSI CHRIS | President | 134 ISLANDVIEW DRIVE, INDIAN HARBOR, FL, 32937 |
| WIENCKOSKI THOMAS | Secretary | 219 LANSING DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| WIENCKOSKI CHARLOTTE | Treasurer | 219 LANSING DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| O'BRIEN JAMES M | Agent | 100 Rialto Place, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000093650 | CAKEKRUSH | EXPIRED | 2016-08-28 | 2021-12-31 | - | 390 N WICKHAM ROAD, SUITE F, MELBOURNE, FL, 32935 |
| G15000100885 | BELLA FLEUR DESIGN STUDIO | EXPIRED | 2015-10-01 | 2020-12-31 | - | 390 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 390 N. Wickham Road, Suite F, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 390 N. Wickham Road, Suite F, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 100 Rialto Place, Suite 748, MELBOURNE, FL 32901 | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000445518 | ACTIVE | 1000000831277 | BREVARD | 2019-06-24 | 2039-06-26 | $ 131,047.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000233815 | LAPSED | 14-572-D4 | LEON | 2019-02-13 | 2024-03-29 | $19,638.92 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J18000690628 | TERMINATED | 05-2018-CA-042382 | BREVARD COUNTY CIRCUIT COURT | 2018-10-22 | 2023-10-22 | $33193.76 | FLORISTS' TRANSWORLD DELIVERY, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-12 |
| REINSTATEMENT | 2009-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
