| Entity Name: | ULTIMATE SUCCESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SUCCESS, 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: | 17 Nov 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000096405 |
| FEI/EIN Number |
593554496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| Mail Address: | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART JOHN B | President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| HART JOHN B | Director | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| WELLS MARK R | Vice President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| WELLS MARK R | Director | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| HART LITA G | Vice President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| HART LITA G | Secretary | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| FITTERMAN BARRY M | Treasurer | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| MUNSON PETER | Agent | 500 S FLORIDA AVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-29 | MUNSON, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 500 S FLORIDA AVE, SUITE 240, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-14 |
| Domestic Profit | 1998-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
