Home Page
Counties
Brevard
32926
ULTIMATE EXPERIENCES, INC.

ULTIMATE EXPERIENCES, INC.

Company Details

Entity Name:	ULTIMATE EXPERIENCES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	01 Oct 2008 (16 years ago)
Date of dissolution:	03 Oct 2011 (13 years ago)
Last Event:	CONVERSION
Event Date Filed:	03 Oct 2011 (13 years ago)
Document Number:	P08000089684
FEI/EIN Number	263604278
Mail Address:	PO BOX 237237, COCOA, FL, 32923, US
Address:	3815 N. HWY US1, UNIT 49, COCOA, FL, 32926, US
ZIP code:	32926
County:	Brevard
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MEYERS DEREK	Agent	3815 N. HWY US1, COCOA, FL, 32926

President

Name	Role	Address
MEYERS DEREK	President	3815 N. HWY US1 UNIT 49, COCOA, FL, 32926

Vice President

Name	Role	Address
MEYERS DEREK	Vice President	3815 N. HWY US1 UNIT 49, COCOA, FL, 32926

Secretary

Name	Role	Address
MEYERS DEREK	Secretary	3815 N. HWY US1 UNIT 49, COCOA, FL, 32926

Treasurer

Name	Role	Address
MEYERS DEREK	Treasurer	3815 N. HWY US1 UNIT 49, COCOA, FL, 32926

Director

Name	Role	Address
MEYERS DEREK	Director	3815 N. HWY US1 UNIT 49, COCOA, FL, 32926

Events

Event Type	Filed Date	Value	Description
CONVERSION	2011-10-03	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L11000113283. CONVERSION NUMBER 900000116799
REINSTATEMENT	2011-03-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-03-22	3815 N. HWY US1, UNIT 49, COCOA, FL 32926	No data
CHANGE OF MAILING ADDRESS	2011-03-22	3815 N. HWY US1, UNIT 49, COCOA, FL 32926	No data
REGISTERED AGENT ADDRESS CHANGED	2011-03-22	3815 N. HWY US1, UNIT 49, COCOA, FL 32926	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
ARTICLES OF CORRECT-ION/NAME CHANGE	2008-10-23	ULTIMATE EXPERIENCES, INC.	No data

Documents

Name	Date
REINSTATEMENT	2011-03-22
ANNUAL REPORT	2009-05-01
Article of Correction/NC	2008-10-23
Domestic Profit	2008-10-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State