| Entity Name: | ULTIMATE SPA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SPA SERVICES, 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: | 04 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (2 years ago) |
| Document Number: | P11000021896 |
| FEI/EIN Number |
275377970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3048 Pinenut drive, apopka, FL, 32712, US |
| Mail Address: | 3048 Pinenut Dr, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL NICHOLAS | Director | 3048 Pinenut Dr, APOPKA, FL, 32712 |
| O'NEILL NICHOLAS | Agent | 3048 Pinenut Dr, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 3048 Pinenut drive, apopka, FL 32712 | - |
| REINSTATEMENT | 2019-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-27 | 3048 Pinenut Dr, APOPKA, FL 32712 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-27 | 3048 Pinenut drive, apopka, FL 32712 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000254225 | TERMINATED | 1000000988806 | SEMINOLE | 2024-04-16 | 2044-05-01 | $ 2,202.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2021-06-15 |
| REINSTATEMENT | 2020-10-27 |
| REINSTATEMENT | 2019-02-14 |
| REINSTATEMENT | 2017-09-27 |
| REINSTATEMENT | 2016-09-16 |
| REINSTATEMENT | 2014-11-18 |
| REINSTATEMENT | 2013-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1435387900 | 2020-06-10 | 0491 | PPP | 3048 Pinenut Drive, apopka, FL, 32712-2719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
