| Entity Name: | ULTIMATE SERVICES LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000060866 |
| FEI/EIN Number | 270564521 |
| Address: | 800 West Ave #637, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 800 West Ave #637, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SIXTO R | Agent | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| PEREZ SIXTO R | President | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| PEREZ SIXTO R | Secretary | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| PEREZ SIXTO R | Treasurer | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| PEREZ SIXTO R | Director | 945 NW 132 AVE W, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 800 West Ave #637, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 800 West Ave #637, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 945 NW 132 AVE W, MIAMI, FL 33182 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-17 |
| ADDRESS CHANGE | 2009-07-27 |
| Domestic Profit | 2009-07-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
