| Entity Name: | ULTIMATE PERFORMANCE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PERFORMANCE PRODUCTS, 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: | 06 Jan 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000001965 |
| FEI/EIN Number |
650898016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13480 42ND ROAD NORTH, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 13480 42ND ROAD NORTH, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGGLESTON KENNETH P | Director | 13480 42ND ROAD NORTH, WEST PALM BEACH, FL, 33411 |
| EGGLESTON JACQUELINE R | Director | 13480 42ND ROAD NORTH, WEST PALM BEACH, FL, 33411 |
| EGGLESTON JACQUELINE | Agent | 13480 42ND ROAD NORTH, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 13480 42ND ROAD NORTH, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-17 | 13480 42ND ROAD NORTH, ROYAL PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2002-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-16 | 13480 42ND ROAD NORTH, ROYAL PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-16 | EGGLESTON, JACQUELINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-01-17 |
| REINSTATEMENT | 2000-10-16 |
| Domestic Profit | 1999-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
