ULTIMATE EQUITY HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE EQUITY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000033940 |
| FEI/EIN Number | 81-5038557 |
| Address: | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON NATHAN | President | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401 |
| BEHR KEN | Boar | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401 |
| BAKER RICK | Boar | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401 |
| REARDON ARTHUR | Vice President | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401 |
| PETE LAMONT | Boar | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401 |
| King Wayde | Boar | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401 |
| REARDON NATHAN M | Agent | 777 S. FLAGLER DR,, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 777 S. FLAGLER DR,, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-18 | 777 S. FLAGLER DR,, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-17 | 777 S. FLAGLER DR,, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| CONVERSION | 2017-04-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000015887. CONVERSION NUMBER 100000170461 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-17 |
| Domestic Profit | 2017-04-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State