| Entity Name: | ULTIMATE EXPERIENCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE EXPERIENCES, 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: | 01 Oct 2008 (17 years ago) |
| Date of dissolution: | 03 Oct 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Oct 2011 (14 years ago) |
| Document Number: | P08000089684 |
| FEI/EIN Number |
263604278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MEYERS DEREK | President | 3815 N. HWY US1 UNIT 49, COCOA, FL, 32926 |
| MEYERS DEREK | Vice President | 3815 N. HWY US1 UNIT 49, COCOA, FL, 32926 |
| MEYERS DEREK | Secretary | 3815 N. HWY US1 UNIT 49, COCOA, FL, 32926 |
| MEYERS DEREK | Treasurer | 3815 N. HWY US1 UNIT 49, COCOA, FL, 32926 |
| MEYERS DEREK | Director | 3815 N. HWY US1 UNIT 49, COCOA, FL, 32926 |
| MEYERS DEREK | Agent | 3815 N. HWY US1, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-10-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000113283. CONVERSION NUMBER 900000116799 |
| REINSTATEMENT | 2011-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 3815 N. HWY US1, UNIT 49, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 3815 N. HWY US1, UNIT 49, COCOA, FL 32926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 3815 N. HWY US1, UNIT 49, COCOA, FL 32926 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2008-10-23 | ULTIMATE EXPERIENCES, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
