| Entity Name: | ULTIMATE AUTO BOUTIQUE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Sep 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | P09000079461 |
| FEI/EIN Number | 270980754 |
| 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 | Agent | 3419 WD JUDGE DRIVE, ORLANDO, FL, 32808 |
| Name | Role | Address |
|---|---|---|
| LABON MELANIE | Manager | 3419 WD JUDGE DR., ORLANDO, FL, 32808 |
| LABON CHRISTIAN | Manager | 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 | No data | 3419 WD JUDGE DR, SUITE 150, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-02-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL 32808 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL 32808 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3419 WD JUDGE DRIVE, SUITE 300, ORLANDO, FL 32808 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | LABON, MELANIE | No data |
| REINSTATEMENT | 2019-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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 | 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 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
