| Entity Name: | ULTIMATE MASSAGE SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MASSAGE SPA 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 Aug 2016 (9 years ago) |
| Document Number: | P16000069637 |
| FEI/EIN Number |
81-3616647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 3rd St SW, WINTER HAVEN, FL, 33880, US |
| Mail Address: | PO BOX 125, LAKE ALFRED, FL, 33850, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAEBERT MARILYN | President | PO BOX 125, LAKE ALFRED, FL, 33850 |
| GRAEBERT MARILYN | Agent | 515 SELLARS DRIVE, LAKE ALFRED, FL, 33850 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000092269 | ULTIMATE MASSAGE SPA INC | ACTIVE | 2016-08-25 | 2027-12-31 | - | PO BOX 125, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 219 3rd St SW, SUITE 2, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-23 |
| Domestic Profit | 2016-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
