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ULTIMATE GRANITE SOLUTIONS INC.

Company Details

Entity Name: ULTIMATE GRANITE SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Dec 2010 (14 years ago)
Document Number: P10000098635
FEI/EIN Number 274267482
Address: 9220 BOGGY CREEK RD, 221, ORLANDO, FL, 32824
Mail Address: 9220 BOGGY CREEK RD, 221, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
RUIZ JUDITH President 9220 boggy creek rd, ORLANDO, FL, 32824

Secretary

Name Role Address
RUIZ JUDITH Secretary 9220 boggy creek rd, ORLANDO, FL, 32824

Director

Name Role Address
RUIZ JUDITH Director 9220 boggy creek rd, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000128956 D & M FLOORING SERVICES ACTIVE 2023-10-18 2028-12-31 No data 10374 LAKE DISTRICT DRIVE, ORLANDO, FL, 32832
G11000077180 ULTIMATE TRANSFORMATIONS EXPIRED 2011-08-03 2016-12-31 No data 9220 BOGGY CREEK RD, STE 221, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 9220 BOGGY CREEK RD, 221, ORLANDO, FL 32824 No data
CHANGE OF MAILING ADDRESS 2012-04-04 9220 BOGGY CREEK RD, 221, ORLANDO, FL 32824 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State