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