| Entity Name: | ULTIMATE PEDIATRICS CARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PEDIATRICS CARE CORPORATION 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: | 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 |
650970662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16606 NE 4TH AVE, MIAMI, FL, 33162-3514 |
| Mail Address: | 16606 NE 4TH AVE, MIAMI, FL, 33162-3514 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIX PIERRE R | Treasurer | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL, 33015 |
| ALIX PIERRE R | Director | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL, 33015 |
| OKUNBO TINYAN M | Chief Executive Officer | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL, 33015 |
| OKUNBO TINYAN M | Secretary | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL, 33015 |
| ALIX PIERRE | Agent | 18395 NW 61ST AVE, HIALEAH, FL, 33015 |
| ALIX PIERRE R | President | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-07 | 16606 NE 4TH AVE, MIAMI, FL 33162-3514 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-07 | 16606 NE 4TH AVE, MIAMI, FL 33162-3514 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-07 | ALIX, PIERRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-07 | 18395 NW 61ST AVE, HIALEAH, FL 33015 | - |
| AMENDMENT | 2000-01-26 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
