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ULTIMATE WATCHES INC.

Company Details

Entity Name: ULTIMATE WATCHES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Mar 2011 (14 years ago)
Date of dissolution: 22 Feb 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Feb 2012 (13 years ago)
Document Number: P11000023458
Address: 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL 33141
Mail Address: 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LUGO, ALFREDO Agent 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL 33141

President

Name Role Address
LUGO, ALFREDO President 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL 33141

Director

Name Role Address
LUGO, ALFREDO Director 7601 BYRON AVENUE, #2D, MIAMI BEACH, FL 33141
BAZAN, ALBERTO Director 1801 NE 140TH STREET, #201, NORTH MIAMI, FL 33181

Vice President

Name Role Address
BAZAN, ALBERTO Vice President 1801 NE 140TH STREET, #201, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
CONVERSION 2012-02-22 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L12000026061. CONVERSION NUMBER 500000120425

Documents

Name Date
Domestic Profit 2011-03-09

Date of last update: 23 Feb 2025

Sources: Florida Department of State