| Entity Name: | ULTIMATE LATITUDE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P14000043929 |
| FEI/EIN Number | 46-5688897 |
| Address: | 12150 SW 128TH CT, STE 141, MIAMI, FL 33186 |
| Mail Address: | 12150 SW 128TH CT, STE 141, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS, NESTOR S | Agent | 12150 SW 128TH CT, STE 141, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| ROJAS, NESTOR S | President | 12150 SW 128TH CT, STE 141 MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 12150 SW 128TH CT, STE 141, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 12150 SW 128TH CT, STE 141, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 12150 SW 128TH CT, STE 141, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-09 | ROJAS, NESTOR S | No data |
| REINSTATEMENT | 2016-06-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-06-09 |
| Domestic Profit | 2014-05-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
