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ULTIMATE LEATHER CARE INC. - Florida Company Profile

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Company Details

Entity Name: ULTIMATE LEATHER CARE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE LEATHER CARE 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: 27 Mar 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P12000029750
FEI/EIN Number 454924625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 449 West Silver Star Rd, OCOEE, FL, 34761, US
Mail Address: 449 West Silver Star Rd, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIFFITHS MARY President 449 West Silver Star Rd, OCOEE, FL, 34761
GRIFFITHS MICHAEL Director 449 West Silver Star Rd, OCOEE, FL, 34761
GRIFFITHS MARY Agent 449 West Silver Star Rd, Ocoee, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000032110 ULTIMATE FURNITURE REPAIR EXPIRED 2012-04-03 2017-12-31 - 452 PALM DRIVE, SANFORD, FL, 32771
G12000030611 ULTIMATE FURNITURE CARE EXPIRED 2012-03-29 2017-12-31 - 452 PAL DRIVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 449 West Silver Star Rd, #1202, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2013-05-01 449 West Silver Star Rd, #1202, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 449 West Silver Star Rd, #1202, Ocoee, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-06
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-03-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State