ULTIMATE EXPERIENCES, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE EXPERIENCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | PO BOX 237237, COCOA, FL, 32923, US |
| Address: | 3815 N. HWY US1, UNIT 49, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| City: | Cocoa |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State