| Entity Name: | ULTIMATE WELLNESS MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | P12000032402 |
| FEI/EIN Number | 45-4973943 |
| Address: | 23110 STATE ROAD 54., #130, LUTZ, FL, 33549-6933, US |
| Mail Address: | 23110 STATE ROAD 54., #130, LUTZ, FL, 33549-6933, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABADIE JAMES R | Agent | 19239 No. Dale Mabry Hwy., Lutz, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| LABADIE JAMES R | Chief Executive Officer | 4800 Sawgrass Breeze Dr., Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| SEE YEWPO | Chief Financial Officer | 67 HAWTHORNE ROAD, NEW CANAAN, CT, 06840 |
| Name | Role | Address |
|---|---|---|
| LEE RYAN T | President | 124 WOODRIDGE DRIVE, NEW CANAAN, CT, 06840 |
| Name | Role | Address |
|---|---|---|
| HUNTER JAYSON | Vice President | 40 GOLDTRAIL DRIVE, ST. CHARLES, MO, 63301 |
| Name | Role | Address |
|---|---|---|
| SEE YEWPO | Secretary | 67 HAWTHORNE ROAD, NEW CANAAN, CT, 06840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-04 | 23110 STATE ROAD 54., #130, LUTZ, FL 33549-6933 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 19239 No. Dale Mabry Hwy., #154, Lutz, FL 33548 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
