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ULTIMATE BODY SCAN, INC.

Company Details

Entity Name: ULTIMATE BODY SCAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 May 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P02000048640
FEI/EIN Number 043656860
Address: 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL, 33484
Mail Address: 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PARKER JEFFREY Agent 14545-J MILITARY TRAIL, DELRAY BEACH, FL, 33484

Director

Name Role Address
PARKER JEFFREY Director 14545-J MILITARY TRAIL, DELRAY BEACH, FL, 33484

Vice President

Name Role Address
WHITMAN WILLIAM Vice President 14545-J MILITARY TRAIL, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2003-11-07 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL 33484 No data
REINSTATEMENT 2003-11-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-11-07 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL 33484 No data
CHANGE OF MAILING ADDRESS 2003-11-07 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL 33484 No data
REGISTERED AGENT NAME CHANGED 2003-11-07 PARKER, JEFFREY No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
AMENDMENT 2002-10-11 No data No data
NAME CHANGE AMENDMENT 2002-10-07 ULTIMATE BODY SCAN, INC. No data
NAME CHANGE AMENDMENT 2002-09-30 MEDTEC INTERNATIONAL, INC. No data

Documents

Name Date
ANNUAL REPORT 2005-05-28
ANNUAL REPORT 2004-05-01
REINSTATEMENT 2003-11-07
Amendment 2002-10-11
Name Change 2002-10-07
Name Change 2002-09-30
Amendment 2002-08-27
Domestic Profit 2002-05-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State