| Entity Name: | THE ULTIMATE ASIAN MASSAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE ASIAN MASSAGE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000096159 |
| FEI/EIN Number |
453802626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 GRIFFIN ROAD, DANIA, FL, 33312 |
| Mail Address: | 3221 SW 51ST STREET, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOLICOEUR GILBERT | Chairman | 3221 SW 51ST STREET, FORT LAUDERDALE, FL, 33312 |
| ZHOU ZHONGWEI | Director | 12240 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| MA LIVA | Secretary | 3221 SW 51 STREET, FT.LAUDERDALE, FL, 33312 |
| MA LIVA | Treasurer | 3221 SW 51 STREET, FT.LAUDERDALE, FL, 33312 |
| JOLICOEUR GILBERT | Agent | 3221 SW 51ST STREET, FORT LAUDERDALE, FL, 33312 |
| JOLICOEUR GILBERT | President | 3221 SW 51ST STREET, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000315003 | TERMINATED | 1000000451765 | BROWARD | 2013-01-22 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| Amendment | 2011-11-23 |
| Domestic Profit | 2011-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
