| Entity Name: | ULTIMATE SWIMWEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SWIMWEAR, 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: | 21 Sep 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000073904 |
| FEI/EIN Number |
593341540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICERNE GWYN R | President | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| PICERNE GWYN R | Vice President | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| PICERNE GWYN R | Secretary | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| PICERNE GWYN R | Treasurer | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| HEFLINGER JAN | Treasurer | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| FREY JULIA L | Agent | 215 N. EULA DR, ORLANDO, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 247 N WESTMONTE DR, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-23 | FREY, JULIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-23 | 215 N. EULA DR, ORLANDO, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-06-06 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-07-23 |
| ANNUAL REPORT | 1997-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
