| Entity Name: | ULTIMATE TRAVEL PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE TRAVEL PLANS, 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: | 17 Jun 2011 (14 years ago) |
| Document Number: | P11000056739 |
| FEI/EIN Number |
452620615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 N. 32nd Ave., HOLLYWOOD, FL, 33021, US |
| Mail Address: | 933 N. 32nd Ave, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE JENNIFER R | President | 933 N. 32nd Ave, HOLLYWOOD, FL, 33021 |
| FALCONE JENNIFER R | Vice President | 933 N. 32nd Ave, HOLLYWOOD, FL, 33021 |
| FALCONE JENNIFER R | Treasurer | 933 N. 32nd Ave, HOLLYWOOD, FL, 33021 |
| FALCONE JENNIFER R | Secretary | 933 N. 32nd Ave, HOLLYWOOD, FL, 33021 |
| FALCONE JENNIFER R | Agent | 933 N. 32nd Ave, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000067378 | SUCH A TIME AS THIS TRAVEL GROUPS | ACTIVE | 2022-06-01 | 2027-12-31 | - | 933 N 32ND AVE, HOLLYWOOD, FL, 33021 |
| G14000077049 | ULTIMATE WALKING TOUR | EXPIRED | 2014-07-25 | 2019-12-31 | - | 933 N 32ND AVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 933 N. 32nd Ave., HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 933 N. 32nd Ave., HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | FALCONE, JENNIFER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 933 N. 32nd Ave, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
