| Entity Name: | ULTIMATE TRANSMISSION II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Mar 2009 (16 years ago) |
| Document Number: | P09000029050 |
| FEI/EIN Number | 264606168 |
| Address: | 1301 WEST MEMORIAL BLVD., LAKELAND, FL, 33815, US |
| Mail Address: | 1301 WEST MEMORIAL BLVD., LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL IAN M | Agent | 1301 WEST MEMORIAL BLVD, LAKELAND, FL, 33815 |
| Name | Role | Address |
|---|---|---|
| DANIEL IAN M | President | 1301 WEST MEMORIAL BLVD, LAKELAND, FL, 33815 |
| Name | Role | Address |
|---|---|---|
| DANIEL IAN M | Secretary | 1301 WEST MEMORIAL BLVD, LAKELAND, FL, 33815 |
| Name | Role | Address |
|---|---|---|
| DANIEL IAN M | Treasurer | 1301 WEST MEMORIAL BLVD, LAKELAND, FL, 33815 |
| Name | Role | Address |
|---|---|---|
| DANIEL IAN M | Director | 1301 WEST MEMORIAL BLVD, LAKELAND, FL, 33815 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000100474 | AAMCO TRANSMISSIONS | EXPIRED | 2009-04-24 | 2024-12-31 | No data | 1301 W MEMORIAL DR, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 1301 WEST MEMORIAL BLVD, LAKELAND, FL 33815 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-01 | 1301 WEST MEMORIAL BLVD., LAKELAND, FL 33815 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 1301 WEST MEMORIAL BLVD., LAKELAND, FL 33815 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
