| Entity Name: | ULTIMATE PACKING & SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000032979 |
| FEI/EIN Number | 650575396 |
| Address: | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL, 33330, US |
| Mail Address: | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MILTON | Agent | 4700 N STATE RD 7, FT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN STEVEN M | President | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN STEVEN M | Treasurer | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN STEVEN M | Director | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| FRIEDMAN T M | Director | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN T M | Vice President | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN T M | Secretary | 5722 S FLAMINGO RD STE 165, FORT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 5722 S FLAMINGO ROAD, STE #165, FT LAUDERDALE, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 4700 N STATE RD 7, STE 208, FT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | FRIEDMAN, MILTON | No data |
| NAME CHANGE AMENDMENT | 1995-08-01 | ULTIMATE PACKING & SHIPPING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
