| Entity Name: | ULTIMATE CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Apr 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2024 (5 months ago) |
| Document Number: | H50652 |
| FEI/EIN Number | 59-2834790 |
| Address: | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 |
| Mail Address: | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE CARE, INC., ILLINOIS | CORP_68780845 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HANVIVATPONG, FE A | Agent | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 |
| Name | Role | Address |
|---|---|---|
| HANVIVATPONG, FE A | President | 16244 South Military Trail, Suite #750 Delray Beach, FL 33484 |
| Name | Role | Address |
|---|---|---|
| HANVIVATPONG, FE A | Chief Executive Officer | 16244 South Military Trail, Suite #750 Delray Beach, FL 33484 |
| Name | Role | Address |
|---|---|---|
| HANVIVATPONG, Amanda, VP/CFO | Vice President | 9701 WEST LAKE COURT, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| HANVIVATPONG, Amanda, VP/CFO | Chief Financial Officer | 9701 WEST LAKE COURT, BOCA RATON, FL 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06198700024 | UCI STAFFING SERVICES | ACTIVE | 2006-07-17 | 2026-12-31 | No data | 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 | No data |
| AMENDMENT | 2024-09-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 16244 S Military Trail, Suite #750, Delray Beach, FL 33484 | No data |
| CANCEL ADM DISS/REV | 2004-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 1987-06-29 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
