| Entity Name: | ULTIMATE PSM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 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: | P10000097416 |
| FEI/EIN Number | 274144140 |
| Address: | 39 TREASURE CIRCLE, SEBASTIAN, FL, 32958, US |
| Mail Address: | 39 TREASURE CIRCLE, SEBASTIAN, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paquette Pierre | Agent | 5865 Pine Ridge Circle, Vero Beach, FL, 32967 |
| Name | Role | Address |
|---|---|---|
| PAQUETTE JOHANNE | Director | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| HUANG HSIEH-CHONG | Director | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| Name | Role | Address |
|---|---|---|
| PAQUETTE JOHANNE | President | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| Name | Role | Address |
|---|---|---|
| HUANG HSIEH-CHONG | Vice President | 498 ROYAL BAY DRIVE, VICTORIA, BC, V9C 4L2 |
| Name | Role | Address |
|---|---|---|
| PAQUETTE CHRISTIAN | Treasurer | 9854 GRANITE SLOPE DR, SANDY, UT, 84092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | Paquette, Pierre | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 5865 Pine Ridge Circle, Vero Beach, FL 32967 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-12-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
