| Entity Name: | ULTIMATE DYNAMICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000093601 |
| FEI/EIN Number | 453697603 |
| Address: | 1079 Shotgun Rd, Sunrise, FL, 33326, US |
| Mail Address: | 1079 Shotgun Rd, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE DYNAMICS INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 453697603 | 2018-05-30 | ULTIMATE DYNAMICS INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-05-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| THE CORRALES LAW FIRM, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| Pestana Michael | Chief Executive Officer | 1079 Shotgun Rd, Sunrise, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000103994 | UDI | EXPIRED | 2015-10-11 | 2020-12-31 | No data | 1079 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-09 | THE CORRALES LAW FIRM, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 3275 W. HILLSBORO BOULEVARD, SUITE 104, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 1079 Shotgun Rd, Sunrise, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1079 Shotgun Rd, Sunrise, FL 33326 | No data |
| AMENDMENT | 2013-08-08 | No data | No data |
| AMENDMENT | 2013-04-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-27 |
| Off/Dir Resignation | 2015-12-14 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-08-08 |
| Amendment | 2013-04-19 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
