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ULTIMATE CREATIONS INFINITEALOE, INC.

Headquarter

Company Details

Entity Name: ULTIMATE CREATIONS INFINITEALOE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: P20000001352
FEI/EIN Number 844221219
Address: 100 South Ashley Drive, Suite 600 - #1839, Tampa, FL, 33602, US
Mail Address: 4870 Fountain Ave, Los Angeles, CA, 90029, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ULTIMATE CREATIONS INFINITEALOE, INC., KENTUCKY 1200899 KENTUCKY

Agent

Name Role Address
PAYNE KIM Agent 702 KARLYN DRIVE, CLEARWATER, FL, 33755

President

Name Role Address
TOMS JASON President 1639 ST. PAULS DRIVE, CLEARWATER, FL, 33764

Chief Financial Officer

Name Role Address
Toms Jason P Chief Financial Officer 1639 ST PAULS DR, CLEARWATER, FL, 337646451

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000062947 CS CREATIONS INC ACTIVE 2024-05-14 2029-12-31 No data 100 SOUTH ASHLEY DRIVE, SUITE 600 - #1839, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 100 South Ashley Drive, Suite 600 - #1839, Tampa, FL 33602 No data
CHANGE OF MAILING ADDRESS 2023-01-23 100 South Ashley Drive, Suite 600 - #1839, Tampa, FL 33602 No data
MERGER 2020-02-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000200367

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-20
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-09
Merger 2020-02-21
Domestic Profit 2019-12-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State