| Entity Name: | ULTIMATE BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Aug 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000063233 |
| FEI/EIN Number | 65-0601415 |
| Address: | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL 33183 |
| Mail Address: | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN, DEBRA MESQ. | Agent | 420 SOUTH DIXIE HIGHWAY, SUITE #4B, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| O'STEEN, RICHARD B | President | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| O'STEEN, RICHARD B | Secretary | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| O'STEEN, RICHARD B | Treasurer | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| O'STEEN, RICHARD B | Director | 8306 MILLS DRIVE, SUITE 104, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-10 | RUBIN, DEBRA MESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-10 | 420 SOUTH DIXIE HIGHWAY, SUITE #4B, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
