| Entity Name: | ULTIMATE EQUITY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000033940 |
| FEI/EIN Number | 81-5038557 |
| Address: | 777 S. FLAGLER DR,, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 |
| Mail Address: | 777 S. FLAGLER DR,, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON, NATHAN M | Agent | 777 S. FLAGLER DR,, SUITE 800, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| REARDON, NATHAN | President | 777 S. FLAGLER DR,, SUITE 800 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| BEHR, KEN | Board | 777 S. FLAGLER DR,, SUITE 800 WEST PALM BEACH, FL 33401 |
| BAKER, RICK | Board | 777 S. FLAGLER DR,, SUITE 800 WEST PALM BEACH, FL 33401 |
| PETE, LAMONT | Board | 777 S. FLAGLER DR,, SUITE 800 WEST PALM BEACH, FL 33401 |
| King, Wayde | Board | 777 S. FLAGLER DR,, SUITE 800 WEST PALM BEACH, FL 33401 |
| Miller, Percy | Board | 777 S. FLAGLER DR,, SUITE 800 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| REARDON, ARTHUR | Vice President | 777 S. FLAGLER DR,, SUITE 800 WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 777 S. FLAGLER DR,, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-18 | 777 S. FLAGLER DR,, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-17 | 777 S. FLAGLER DR,, SUITE 800, WEST PALM BEACH, FL 33401 | No data |
| CONVERSION | 2017-04-10 | No data | 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: 19 Jan 2025
Sources: Florida Department of State
