| Entity Name: | ULTIMATE TRANSPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000093416 |
| FEI/EIN Number | 27-3979244 |
| Address: | 500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| Mail Address: | PO BOX 272603, BOCA RATON, FL 33427 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN, BRUCE D | Agent | 1313 S ANDREWS AVE, FORT LAUDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| GRODON, MICHAEL | President | 500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| Name | Role | Address |
|---|---|---|
| CLAYDON, DANNY | Secretary | 500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-27 | GREEN, BRUCE D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-27 | 1313 S ANDREWS AVE, FORT LAUDERDALE, FL 33316 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| Reg. Agent Change | 2011-09-27 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-11-15 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
