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 |
Name | Role | Address |
---|---|---|
ALIX, PIERRE | Agent | 18395 NW 61ST AVE, HIALEAH, FL 33015 |
Name | Role | Address |
---|---|---|
ALIX, PIERRE RMD | President | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015 |
Name | Role | Address |
---|---|---|
ALIX, PIERRE RMD | Treasurer | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015 |
Name | Role | Address |
---|---|---|
ALIX, PIERRE RMD | Director | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015 |
Name | Role | Address |
---|---|---|
OKUNBO, TINYAN MD | Chief Executive Officer | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015 |
Name | Role | Address |
---|---|---|
OKUNBO, TINYAN MD | Secretary | 183-95 NORTHWEST 61 AVENUE, MIAMI, FL 33015 |
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 |
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