| Entity Name: | ULTIMATE REFLEXOLOGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE REFLEXOLOGY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 2014 (11 years ago) |
| Document Number: | P14000035812 |
| FEI/EIN Number |
46-5419489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11419 W. Palmetto Park Rd, #G, Boca Raton, FL, 33428, US |
| Mail Address: | 8871 Lakeview Dr, Parkland, FL, 33076, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN XIAOPING | Secretary | 11419 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33428 |
| Bian Deng W | Vice President | 8871 Lakeview Dr, Parkland, FL, 33076 |
| Chen Xiaoping | Agent | 8871 Lakeview Dr, Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 8871 Lakeview Dr, Parkland, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 11419 W. Palmetto Park Rd, #G, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 11419 W. Palmetto Park Rd, #G, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | Chen, Xiaoping | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
