| Entity Name: | ULTIMATE EQUITY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE EQUITY HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
