| Entity Name: | ULTIMATE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jun 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Sep 1994 (30 years ago) |
| Document Number: | V43137 |
| FEI/EIN Number | 65-0365161 |
| Address: | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 |
| Mail Address: | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WECKERING, KATHLEEN B | Agent | 17648 FIELDBROOK CIR., BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| WECKERING, DANIELLA AIMEE | Secretary | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| WECKERING, JULIEN DANIEL | DIRECTOR | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| WECKERING, DANIEL | President | 17648 FIELDBROOK CIR, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| WECKERING, KATHLEEN B. | Treasurer | 17648 FIELDBROOK CIR, BOCA RATON, FL 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000013199 | BIABERINE | ACTIVE | 2023-01-27 | 2028-12-31 | No data | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G23000013202 | DIABERINE | ACTIVE | 2023-01-27 | 2028-12-31 | No data | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G23000013207 | COGNIFORTE | ACTIVE | 2023-01-27 | 2028-12-31 | No data | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G23000013210 | STAMINA | ACTIVE | 2023-01-27 | 2028-12-31 | No data | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G22000026618 | BENCOBAL | ACTIVE | 2022-02-14 | 2027-12-31 | No data | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G20000012234 | PHARMATOP | ACTIVE | 2020-01-20 | 2025-12-31 | No data | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| G14000066369 | PHARMATOP | EXPIRED | 2014-06-26 | 2019-12-31 | No data | 4631 N DIXIE HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 17648 FIELDBROOK CIR., BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | WECKERING, KATHLEEN B | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-14 | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 1997-01-14 | 4631 N. DIXIE HIGHWAY, BOCA RATON, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 1994-09-02 | ULTIMATE INTERNATIONAL, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
