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ULTIMATE PEDIATRICS CARE CORPORATION

Company Details

Entity Name: ULTIMATE PEDIATRICS CARE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Jan 2000 (25 years ago)
Date of dissolution: 07 Mar 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2002 (23 years ago)
Document Number: P00000000507
FEI/EIN Number 65-0970662
Address: 16606 NE 4TH AVE, MIAMI, FL 33162-3514
Mail Address: 16606 NE 4TH AVE, MIAMI, FL 33162-3514
Place of Formation: FLORIDA

Agent

Name Role Address
ALIX, PIERRE Agent 18395 NW 61ST AVE, HIALEAH, FL 33015

President

Name Role Address
ALIX, PIERRE RMD President 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015

Treasurer

Name Role Address
ALIX, PIERRE RMD Treasurer 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015

Director

Name Role Address
ALIX, PIERRE RMD Director 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015

Chief Executive Officer

Name Role Address
OKUNBO, TINYAN MD Chief Executive Officer 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015

Secretary

Name Role Address
OKUNBO, TINYAN MD Secretary 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-03-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-07 16606 NE 4TH AVE, MIAMI, FL 33162-3514 No data
CHANGE OF MAILING ADDRESS 2001-03-07 16606 NE 4TH AVE, MIAMI, FL 33162-3514 No data
REGISTERED AGENT NAME CHANGED 2001-03-07 ALIX, PIERRE No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-07 18395 NW 61ST AVE, HIALEAH, FL 33015 No data
AMENDMENT 2000-01-26 No data No data

Documents

Name Date
Voluntary Dissolution 2002-03-07
ANNUAL REPORT 2001-03-07
Amendment 2000-01-26
Domestic Profit 2000-01-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State