| Entity Name: | ULTIMATE BATH DESIGN & REMODELING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BATH DESIGN & REMODELING, 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: | 26 Jul 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000067907 |
| FEI/EIN Number |
650944591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 A S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1209 A S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAISER JEFFREY P | Agent | 9825 W SAMPLE RD 201, POMPANO BEACH, FL, 33065 |
| FANELLI SUSAN | Director | 1233 S. MILITARY TRAIL, UNIT F, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-24 | KAISER, JEFFREY P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-24 | 9825 W SAMPLE RD 201, POMPANO BEACH, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 1209 A S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1209 A S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900013850 | LAPSED | CA 01-05761 AO | 15TH JUD CIRCUIT PALM BEACH CO | 2003-10-07 | 2008-10-27 | $23926.05 | INRECON, LLC N/K/A BELFOR U.S.A. GROUP, INC., 185 OAKLAND AVENUE, SUITE 100, BIRMINGHAM, MI 48009 |
| J02000483523 | LAPSED | 02-10306 SP23(3) | DADE COUNTY COURT | 2002-05-24 | 2007-12-11 | $4,247.02 | PETERSON INDUSTRIES,INC., 7350 NW 37TH AVENUE, MIAMI, FL. 33180 |
| J02000238695 | LAPSED | 01-29292 COCE 56 | BROWARD COUNTY COURT | 2002-03-13 | 2007-06-19 | $6003.33 | BOND PLUMBING SUPPLY, INC., 1250 N.W. 23RD STREET, MIAMI, FL 33142 |
| J02000011621 | LAPSED | 01-06296 CC 05 (06) | MIAMI-DADE COUNTY COURT | 2001-12-20 | 2007-01-14 | $24,150.10 | IMOLA MARKETING AND SERVICES, INC., 306 ALCAZAR AVENUE, CORAL GABLES, FL 33134 |
| J02000074801 | LAPSED | MC 00-20156 RJ | PALM BEACH COUNTY COURT | 2000-12-13 | 2007-02-25 | $13282.32 | CLEAR CHANNEL BROADCASTING, INC., 3071 CONTINENTAL DRIVE, WEST PALM BEACH, FL 33405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-24 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
