| Entity Name: | THE ULTIMATE INTERNATIONAL PRODUCTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE INTERNATIONAL PRODUCTS CO. 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: | 22 Jan 1993 (32 years ago) |
| Date of dissolution: | 23 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | P93000006360 |
| FEI/EIN Number |
650383576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8256 WOODSMUIR DR., WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 8256 WOODSMUIR DR., WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAJEUNESSE YVES | President | 8256 WOODSMUIR DR, WEST PALM BEACH, FL, 33412 |
| VANIER NICOLE | Secretary | 8256 WOODSMUIR DR, WEST PALM BEACH, FL, 33412 |
| LAJEUNESSE YVES | Agent | 8256 WOODSMUIR DR, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-11-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S51627. MERGER NUMBER 100000100701 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-23 | 8256 WOODSMUIR DR., WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-23 | 8256 WOODSMUIR DR., WEST PALM BEACH, FL 33412 | - |
| AMENDMENT | 2001-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-20 | 8256 WOODSMUIR DR, WEST PALM BEACH, FL 33412 | - |
| NAME CHANGE AMENDMENT | 1998-09-25 | THE ULTIMATE INTERNATIONAL PRODUCTS CO. | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-08 | LAJEUNESSE, YVES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-12-09 |
| ANNUAL REPORT | 2001-04-27 |
| Amendment | 2001-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
