| Entity Name: | ULTIMATE TRAVEL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P08000031490 |
| FEI/EIN Number | 262273620 |
| Address: | 4300 Biscayne Blvd., SUITE 203, Miami, FL, 33137, US |
| Mail Address: | 4300 Biscayne Blvd., SUITE 203, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sokoloff Gavin | Agent | 4300 Biscayne Blvd., Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| Sokoloff Gavin | Director | 4300 Biscayne Blvd., Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| Sokoloff Gavin | President | 4300 Biscayne Blvd., Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08290900163 | DELESALLE YACHTS, INC | EXPIRED | 2008-10-16 | 2013-12-31 | No data | 12700 BISCAYNE BLVD. STE 305 B, NORTH MIAMI, FL, 33181 |
| G08106900275 | FLORIDA TOURS | EXPIRED | 2008-04-15 | 2013-12-31 | No data | 12700 BISCAYNE BLVD. STE 305 B, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 4300 Biscayne Blvd., SUITE 203, Miami, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 4300 Biscayne Blvd., SUITE 203, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 4300 Biscayne Blvd., SUITE 203, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | Sokoloff, Gavin | No data |
| REINSTATEMENT | 2019-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2010-02-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-09 |
| Reg. Agent Change | 2011-02-08 |
| ANNUAL REPORT | 2011-02-02 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
