Ultimate Franchise Systems, Inc.
Company ID
F02000002668
Status
Inactive
Ultimate Franchise Systems, Inc.
was incorporated as a Foreign For-profit Corporation on May 28, 2002, with its office address at 1515 International Pkwy, Ste. 2013 Ste 2013 Heathrow, FL 32746 and mailing address at "1130 Academy Street C/o Gary P. Baker Watertown, NY 13601". It is registered with the Nevada Secretary of State and is authorized to conduct business in Florida. Swartz, Christopher serves as the registered agent. The company's leadership includes Swartz, Christopher, Kestenbaum, Harold and Swartz, Eric. The company is currently inactive. The entity ceased operations on September 26, 2008, after being in business for 6 years, 3 months and 29 days.
Contact
Mail Address
1130 Academy Street C/o Gary P. Baker Watertown, NY 13601
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Ultimate Franchise Systems, Inc.
Company ID
F02000002668
Date of Registration
FEI/EIN Number
84-1317674
State
Nevada
Type
Foreign Profit Corporation
Office Address
1515 International Pkwy, Ste. 2013 Ste 2013 Heathrow, FL 32746
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2008-09-26
Status
Inactive
Agent Information
Agent Name:
Swartz, Christopher
Address: 1515 International Pkwy, Ste. 2013 Heathrow, FL 32746 Name Changed: 05/02/2005 Address Changed: 10/19/2006
Governing Persons
Title:
President and Director
Address: 1515 International Pkwy, Ste. 2013 Heathrow, FL 32746
Title:
Director
Address: 1515 International Pkwy, Suite 2013 Heathrow, FL 32746
Title:
South Dakota
Address: 1515 International Pkwy, Ste. 2013 Heathrow, FL 32746
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2007-08-07
REINSTATEMENT
2006-10-19
ANNUAL REPORT
2005-05-02
ANNUAL REPORT
2004-01-05
ANNUAL REPORT
2003-06-09
Documents
Filing Date
Description
Download
Filling Date
2007-08-07
Download
Description
ANNUAL REPORT
Filling Date
2006-10-19
Download
Description
REINSTATEMENT
Filling Date
2005-05-02
Download
Description
ANNUAL REPORT
Filling Date
2004-01-05
Download
Description
ANNUAL REPORT
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Registered in Heathrow
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