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ULTIMATE INSURANCE, INC.

ULTIMATE INSURANCE, INC.

Company Details

Entity Name:	ULTIMATE INSURANCE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Aug 1996 (28 years ago)
Date of dissolution:	25 Oct 2000 (24 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Oct 2000 (24 years ago)
Document Number:	P96000068834
FEI/EIN Number	650688184
Address:	15876 SW 137TH AVE, MIAMI, FL, 33177, US
Mail Address:	15876 SW 137 AVE, MIAMI, FL, 33177, US
ZIP code:	33177
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PUIG-OTERO IVONNE	Agent	15876 SW 137 AVE, MIAMI, FL, 33177

President

Name	Role	Address
REYES KARLA	President	15876 SW 137 AVE, MIAMI, FL, 33177

Vice President

Name	Role	Address
REYES KARLA	Vice President	15876 SW 137 AVE, MIAMI, FL, 33177
OTERO IVONNE P	Vice President	15876 SW 137 AVE., MIAMI, FL, 33177

Treasurer

Name	Role	Address
OTERO IVONNE P	Treasurer	15876 SW 137 AVE., MIAMI, FL, 33177

Secretary

Name	Role	Address
OTERO IVONNE P	Secretary	15876 SW 137 AVE., MIAMI, FL, 33177

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-10-25	No data	No data
AMENDMENT	2000-03-09	No data	No data
REGISTERED AGENT NAME CHANGED	1999-05-06	PUIG-OTERO, IVONNE	No data
REGISTERED AGENT ADDRESS CHANGED	1999-05-06	15876 SW 137 AVE, MIAMI, FL 33177	No data
CHANGE OF PRINCIPAL ADDRESS	1997-03-17	15876 SW 137TH AVE, MIAMI, FL 33177	No data
CHANGE OF MAILING ADDRESS	1997-03-17	15876 SW 137TH AVE, MIAMI, FL 33177	No data

Documents

Name	Date
DEBIT MEMO DISSOLUTI	2000-10-25
ANNUAL REPORT	2000-06-23
Amendment	2000-03-09
ANNUAL REPORT	1999-05-06
ANNUAL REPORT	1998-04-29
ANNUAL REPORT	1997-03-17
DOCUMENTS PRIOR TO 1997	1996-08-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State