| Entity Name: | ULTIMATE TRAVEL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE TRAVEL SOLUTIONS, 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: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000031490 |
| FEI/EIN Number |
262273620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 4300 Biscayne Blvd., Miami, FL, 33137 |
| Sokoloff Gavin | President | 4300 Biscayne Blvd., Miami, FL, 33137 |
| Sokoloff Gavin | Agent | 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 | - | 12700 BISCAYNE BLVD. STE 305 B, NORTH MIAMI, FL, 33181 |
| G08106900275 | FLORIDA TOURS | EXPIRED | 2008-04-15 | 2013-12-31 | - | 12700 BISCAYNE BLVD. STE 305 B, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 4300 Biscayne Blvd., SUITE 203, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 4300 Biscayne Blvd., SUITE 203, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 4300 Biscayne Blvd., SUITE 203, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | Sokoloff, Gavin | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 May 2025
Sources: Florida Department of State
