| Entity Name: | THE ULTIMATE BICYCLE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE BICYCLE COMPANY, 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: | 07 Nov 1991 (33 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | S92632 |
| FEI/EIN Number |
650325735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9150 S DADELAND BOULEVARD, SUITE 1400, MIAMI, FL, 33156, US |
| Mail Address: | 9150 S DADELAND BOULEVARD, SUITE 1400, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUSKY ELLIOTT | Director | 11400 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| GRUSKY ELLIOTT | Vice President | 11400 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| GRUSKY ELLIOTT | Secretary | 11400 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| LESTER, PAUL A. | President | 9150 S DADELAND BLVD STE 1400, MIAMI, FL, 33156 |
| LESTER, PAUL A. | Treasurer | 9150 S DADELAND BLVD STE 1400, MIAMI, FL, 33156 |
| LESTER, PAUL A. | Agent | 9150 S DADELAND BLVD, MIAMI, FL, 33156 |
| LESTER, PAUL A. | Director | 9150 S DADELAND BLVD STE 1400, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 9150 S DADELAND BLVD, STE 1400, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 9150 S DADELAND BOULEVARD, SUITE 1400, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 9150 S DADELAND BOULEVARD, SUITE 1400, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-29 | THE ULTIMATE BICYCLE COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-12 |
| REINSTATEMENT | 2005-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
