| Entity Name: | ULTIMATE TRUCK & VAN ACCESSORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE TRUCK & VAN ACCESSORIES, 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: | 03 Apr 1998 (27 years ago) |
| Date of dissolution: | 15 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Jun 2004 (21 years ago) |
| Document Number: | P98000031081 |
| FEI/EIN Number |
680825212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW CORPORATE BLVD., SUITE 141, BOCA RATON, FL, 33431 |
| Mail Address: | 2300 NW CORPORATE BLVD., SUITE 141, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAVITZ KEITH M | Director | 2300 NW CORPORATE BLVD. - STE.141, BOCA RATON, FL, 33431 |
| PELUSO MICHAEL R | Director | 2300 NW CORPORATE BLVD. - STE. 141, BOCA RATON, FL, 33431 |
| KRAVITZ KEITH M | Agent | 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-15 | - | - |
| VOLUNTARY DISS W/ NOTICE | 2004-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 2300 NW CORPORATE BLVD., SUITE 141, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 2300 NW CORPORATE BLVD., SUITE 141, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-09 | 2300 NW CORPORATE BLVD., SUITE #141, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-06-15 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-07-31 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
