| Entity Name: | ULTIMATE AUTO BOUTIQUE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AUTO BOUTIQUE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | P09000079461 |
| FEI/EIN Number |
270980754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL, 32808, US |
| Mail Address: | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABON MELANIE | Manager | 3419 WD JUDGE DR., ORLANDO, FL, 32808 |
| LABON CHRISTIAN | Manager | 3419 WD JUDGE DRIVE, ORLANDO, FL, 32808 |
| LABON MELANIE | Agent | 3419 WD JUDGE DRIVE, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024874 | ULTIMATE AUTO BOUTIQUE | ACTIVE | 2016-03-08 | 2026-12-31 | - | 3419 WD JUDGE DR, SUITE 150, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | LABON, MELANIE | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000622506 | ACTIVE | 1000000794720 | ORANGE | 2018-08-24 | 2028-09-05 | $ 566.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000144328 | TERMINATED | 1000000572913 | ORANGE | 2014-01-14 | 2034-01-29 | $ 1,055.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-04-01 |
| Amendment | 2024-02-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-24 |
| REINSTATEMENT | 2019-10-11 |
| Reg. Agent Change | 2019-02-04 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
