Search icon

ULTIMATE TRUCK & VAN ACCESSORIES, INC.

Company Details

Entity Name: ULTIMATE TRUCK & VAN ACCESSORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 68-0825212
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

Agent

Name Role Address
KRAVITZ, KEITH M Agent 2300 NW CORPORATE BLVD., SUITE #141, BOCA RATON, FL 33431

Director

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-06-15 No data No data
VOLUNTARY DISS W/ NOTICE 2004-06-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-09 2300 NW CORPORATE BLVD., SUITE 141, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2002-05-09 2300 NW CORPORATE BLVD., SUITE 141, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-09 2300 NW CORPORATE BLVD., SUITE #141, BOCA RATON, FL 33431 No data

Documents

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 Feb 2025

Sources: Florida Department of State