| Entity Name: | ULTIMED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jul 2018 (7 years ago) |
| Branch of: | ULTIMED, INC., MINNESOTA (Company Number 3265eb58-acd4-e011-a886-001ec94ffe7f) |
| Document Number: | F18000003404 |
| FEI/EIN Number | 41-1725315 |
| Address: | 350 HIGHWAY 7, SUITE 100, EXCELSIOR, MN, 55331, US |
| Mail Address: | 350 HIGHWAY 7, SUITE 100, EXCELSIOR, MN, 55331, US |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ERICKSON JAMES | Chief Executive Officer | 350 HIGHWAY 7, SUITE 100, EXCELSIOR, MN, 55331 |
| Name | Role | Address |
|---|---|---|
| WAGNER DENNIS | Chief Financial Officer | 350 HIGHWAY 7, SUITE 100, EXCELSIOR, MN, 55331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| Reg. Agent Change | 2019-03-28 |
| ANNUAL REPORT | 2019-03-08 |
| Foreign Profit | 2018-07-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
