| Entity Name: | ULTIMATE BODY SCAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BODY SCAN, 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000048640 |
| FEI/EIN Number |
043656860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WHITMAN WILLIAM | Vice President | 14545-J MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| PARKER JEFFREY | Agent | 14545-J MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| PARKER JEFFREY | Director | 14545-J MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-07 | 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL 33484 | - |
| REINSTATEMENT | 2003-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-07 | 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-07 | 14545-J MILITARY TRAIL, 339, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-07 | PARKER, JEFFREY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-10-11 | - | - |
| NAME CHANGE AMENDMENT | 2002-10-07 | ULTIMATE BODY SCAN, INC. | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | MEDTEC INTERNATIONAL, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
