| Entity Name: | ULTIMATE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000025509 |
| FEI/EIN Number | 650569397 |
| Address: | 5301 E INDEPENDENCE BLVD, STORE E, CHARLOTTE, NC, 28212, US |
| Mail Address: | 5301 E. INDEPENDENCE BLVD., STORE E, CHARLOTTE, NC, 28212, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN JODI B PA | Agent | 1499 WEST PALMETTO PARK RD., BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| JOUBERT JOHANNES J | President | 5301 E INDEPENDENCE BLVD. SUITE E, CHARLOTTE, NC, 28212 |
| Name | Role | Address |
|---|---|---|
| JOUBERT DAVID J | Treasurer | 5301 E INDEPENDENCE BLVD. SUITE E, CHARLTOTTE, NC, 28212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | 5301 E INDEPENDENCE BLVD, STORE E, CHARLOTTE, NC 28212 | No data |
| CHANGE OF MAILING ADDRESS | 1998-03-30 | 5301 E INDEPENDENCE BLVD, STORE E, CHARLOTTE, NC 28212 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | GREEN, JODI B PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 1499 WEST PALMETTO PARK RD., SUITE #300, BOCA RATON, FL 33486 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
