| Entity Name: | ULTIMATE AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Feb 2008 (17 years ago) |
| Document Number: | P08000017046 |
| FEI/EIN Number | 261981987 |
| Address: | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schindler David H | Agent | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| SCHINDLER DAVID H | President | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| SCHINDLER DAVID H | Secretary | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| SCHINDLER DAVID H | Director | 201 NW 106th Terrace, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Schindler, David H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 201 NW 106th Terrace, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 201 NW 106th Terrace, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 201 NW 106th Terrace, PEMBROKE PINES, FL 33026 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-05 |
| Reg. Agent Change | 2021-06-17 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
