| Entity Name: | ULTIMATE SUPPLEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SUPPLEMENT SOLUTIONS, 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: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2014 (11 years ago) |
| Document Number: | P12000038644 |
| FEI/EIN Number |
45-5146148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4710 LAND O' LAKES BLVD, LAND O' LAKES, FL, 34639, US |
| Mail Address: | 4710 LAND O' LAKES BLVD, LAND O' LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABADIE JAMES | Chief Executive Officer | 4800 Sawgrass Breeze Dr., Palm Beach Gardens, FL, 33418 |
| SEE YEWPO | Chief Financial Officer | 67 HAWTHORNE ROAD, NEW CANAAN, CT, 06840 |
| LEE RYAN | President | 124 WOODRIDGE DRIVE, NEW CANAAN, CT, 06840 |
| HUNTER JAYSON | Vice President | 40 GOLDTRAIL DRIVE, ST. CHARLES, MO, 66301 |
| SEE YEWPO | Secretary | 67 HAWTHORNE ROAD, NEW CANAAN, CT, 06840 |
| LABADIE JAMES | Agent | 19239 No. Dale Mabry Hwy., Lutz, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-04 | 4710 LAND O' LAKES BLVD, SUITE 17-142, LAND O' LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-04 | 4710 LAND O' LAKES BLVD, SUITE 17-142, LAND O' LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 19239 No. Dale Mabry Hwy., #154, Lutz, FL 33548 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-06-26 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
