| Entity Name: | ULTIMATE HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000002410 |
| FEI/EIN Number | 161713824 |
| Address: | 2320 NW 48TH ST, POMPANO BEACH, FL, 33064 |
| Mail Address: | 3121 NE 51ST ST., #401, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINUTOLO CHARLIE | Agent | 2320 NW 48TH STREET, POMPANO BEACH, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| MINUTOLO CHARLIE | Director | 2320 NW 48TH STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-09-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 2320 NW 48TH ST, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 2320 NW 48TH STREET, POMPANO BEACH, FL 33068 | No data |
| NAME CHANGE AMENDMENT | 2005-09-30 | ULTIMATE HEALTH SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-04 |
| ANNUAL REPORT | 2006-05-04 |
| Name Change | 2005-09-30 |
| Domestic Profit | 2005-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
