| Entity Name: | ULTIMATE FITNESS NUTRITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FITNESS NUTRITION, 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: | 16 Nov 2020 (4 years ago) |
| Document Number: | P20000091194 |
| FEI/EIN Number |
45-3583869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 ENGLEWOOD RD, STE 288, ENGLEWOOD, FL, 34223, US |
| Mail Address: | 1811 ENGLEWOOD RD, STE 288, ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE FITNESS NUTRITION INC | 2023 | 453583869 | 2024-07-09 | ULTIMATE FITNESS NUTRITION INC | 35 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 9167593253 |
| Plan sponsor’s address | 1811 ENGLEWOOD RD #202, ENGLEWOOD, FL, 34223 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CRIBBS JOHN DIII | President | 1811 ENGLEWOOD RD STE 288, ENGLEWOOD, FL, 34223 |
| CRIBBS JOHN DIII | Vice President | 1811 ENGLEWOOD RD STE 288, ENGLEWOOD, FL, 34223 |
| CRIBBS JOHN DIII | Secretary | 1811 ENGLEWOOD RD STE 288, ENGLEWOOD, FL, 34223 |
| CRIBBS JOHN DIII | Treasurer | 1811 ENGLEWOOD RD STE 288, ENGLEWOOD, FL, 34223 |
| Scully Miles | Director | 6463 Camino de la Costa blvd, La Jolla, CA, 92037 |
| HUIE JAY | Agent | 225 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151213 | PRIMAL MUSCLE | ACTIVE | 2020-11-28 | 2025-12-31 | - | 1811 ENGLEWOOD RD STE 288, ENGLEWOOD, FL, 34223 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
