| Entity Name: | THE ULTIMATE IN-HOME CARE SERVICES "INC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ULTIMATE IN-HOME CARE SERVICES "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 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: | P05000064880 |
| FEI/EIN Number |
113749120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 654 MADRID DRIVE, KISSIMMEE, FL, 34758 |
| Mail Address: | 654 MADRID DRIVE, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON KATHERINE | Chairman | 654 MADRID DRIVE, KISSIMMEE, FL, 34758 |
| GORDON KATHERINE | President | 654 MADRID DRIVE, KISSIMMEE, FL, 34758 |
| GORDON MICHAEL B | Treasurer | 654 MADRID DRIVE, KISSIMMEE, FL, 34758 |
| ME-KEL EDWARDS S | Secretary | 654 MADRID DRIVE, KISSIMMEE, FL, 34758 |
| GORDON KATHERINE | Agent | 654 MADRID DR, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | GORDON, KATHERINE | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 654 MADRID DRIVE, KISSIMMEE, FL 34758 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 654 MADRID DRIVE, KISSIMMEE, FL 34758 | - |
| CANCEL ADM DISS/REV | 2007-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 654 MADRID DR, KISSIMMEE, FL 34758 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-08 |
| Misc. | 2007-05-02 |
| REINSTATEMENT | 2007-04-26 |
| Domestic Profit | 2005-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
