| Entity Name: | ULTIMATE HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE HEALTH SOLUTIONS, 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: | 05 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000002410 |
| FEI/EIN Number |
161713824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CANCEL ADM DISS/REV | 2008-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 2320 NW 48TH ST, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 2320 NW 48TH STREET, POMPANO BEACH, FL 33068 | - |
| NAME CHANGE AMENDMENT | 2005-09-30 | ULTIMATE HEALTH SOLUTIONS, INC. | - |
| 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 May 2025
Sources: Florida Department of State
