| Entity Name: | THE ULTIMATE PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE PLACE, 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: | 27 Oct 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000091957 |
| FEI/EIN Number |
593541191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5131 S. FLA AVE, SUITE 7, LAKELAND, FL, 33813 |
| Mail Address: | 1416 TIMBERIDGE LP. NORTH, LAKELAND, FL, 33809 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICIGLIO VICKY | Director | 1416 TIMBERIDGE LOOP NORTH, LAKELAND, FL, 33809 |
| CLARK RONALD L | Agent | 500 SOUTH FLORIDA AVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 500 SOUTH FLORIDA AVE, SUITE 800, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-23 | 5131 S. FLA AVE, SUITE 7, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-23 | 5131 S. FLA AVE, SUITE 7, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-09-23 |
| Domestic Profit | 1998-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
