| Entity Name: | ULTIMATE MEDICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MEDICAL SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 1986 (38 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M41682 |
| FEI/EIN Number |
592739376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 SW 137 AVE., STE. 226, MIAMI, FL, 33175-6332, US |
| Mail Address: | 2450 SW 137 AVE., STE. 226, MIAMI, FL, 33175-6332, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA, ISABEL M. | Director | 300 S.W. 128TH AVE., MIAMI, FL, 33184 |
| CARMONA, ISABEL M. | President | 300 S.W. 128TH AVE., MIAMI, FL, 33184 |
| CARMONA, ISABEL M. | Secretary | 300 S.W. 128TH AVE., MIAMI, FL, 33184 |
| CARMONA, ISABEL M. | Treasurer | 300 S.W. 128TH AVE., MIAMI, FL, 33184 |
| CARMONA ISABEL M. | Agent | 300 S W 128TH AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 2450 SW 137 AVE., STE. 226, MIAMI, FL 33175-6332 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 2450 SW 137 AVE., STE. 226, MIAMI, FL 33175-6332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-01 | 300 S W 128TH AVE, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-28 | CARMONA, ISABEL M. | - |
| AMENDMENT | 1987-04-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000456463 | ACTIVE | 1000000656970 | MIAMI-DADE | 2015-04-02 | 2025-04-17 | $ 2,686.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001014316 | LAPSED | 1000000452451 | MIAMI-DADE | 2013-05-17 | 2023-05-29 | $ 678.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
