| Entity Name: | ULTIMATE FLAVOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FLAVOR, 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: |
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: | 18 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000064419 |
| FEI/EIN Number |
650603692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL, 34236, US |
| Mail Address: | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCE ARRIGO | President | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL, 34236 |
| VINCE ARRIGO | Director | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL, 34236 |
| ARRIGO VINCE | Agent | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 242 S. WASHINGTON BLVD. # 171, SARASOTA, FL 34236 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002127479 | LAPSED | 2008-CA-10714 | MANATEE COUNTY CIRCUIT COURT | 2009-08-27 | 2014-09-01 | $42,484.18 | M&I MARSHALL & ILSLEY BANK, 770 NORTH WATER STREET, MILWAUKEE, WISCONSIN 53202 |
| J10000476330 | LAPSED | 2008-CA-10714 | MANATEE COUNTY CIRCUIT COURT | 2009-08-27 | 2015-04-06 | $42,484.18 | M&I MARSHALL & ILSLEY BANK, 770 NORTH WATER STREET, MILWAUKEE, WISCONSIN 53202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
