| Entity Name: | ULTIMATE SUCCESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Nov 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000096405 |
| FEI/EIN Number | 593554496 |
| 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 |
|---|---|---|
| MUNSON PETER | Agent | 500 S FLORIDA AVE, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| HART JOHN B | President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| HART JOHN B | Director | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| WELLS MARK R | Director | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| WELLS MARK R | Vice President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| HART LITA G | Vice President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| HART LITA G | Secretary | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| FITTERMAN BARRY M | Treasurer | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-29 | MUNSON, PETER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 500 S FLORIDA AVE, SUITE 240, LAKELAND, FL 33801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL 33801 | No data |
| 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 Feb 2025
Sources: Florida Department of State
