| Entity Name: | ULTIMATE CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2024 (7 months ago) |
| Document Number: | H50652 |
| FEI/EIN Number |
592834790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16244 S Military Trail, Delray Beach, FL, 33484, US |
| Mail Address: | 16244 S Military Trail, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE CARE, INC., KENTUCKY | 1413114 | KENTUCKY |
| Headquarter of | ULTIMATE CARE, INC., ILLINOIS | CORP_68780845 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HANVIVATPONG FE A | President | 16244 South Military Trail, Delray Beach, FL, 33484 |
| HANVIVATPONG Amanda VP/CFO | Vice President | 9701 WEST LAKE COURT, BOCA RATON, FL, 33434 |
| HANVIVATPONG FE A | Agent | 16244 S Military Trail, Delray Beach, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06198700024 | UCI STAFFING SERVICES | ACTIVE | 2006-07-17 | 2026-12-31 | - | 16244 S. MILITARY TRAIL, SUITE 750, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-17 | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 | - |
| AMENDMENT | 2024-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1987-06-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-17 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5978567704 | 2020-05-01 | 0455 | PPP | 16244 S MILITARY TRL STE 750, DELRAY BEACH, FL, 33484-6532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6893278604 | 2021-03-23 | 0455 | PPS | 16244 S Military Trl Ste 755, Delray Beach, FL, 33484-6501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
