| Entity Name: | ULTRA HEALTH CARE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA HEALTH CARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | P06000008588 |
| FEI/EIN Number |
204122258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 Polk Street, Hollywood, FL, 33020, US |
| Mail Address: | 1780 Polk Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HHC R10 LLC | President |
| HHC R10 LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-15 | 1780 Polk Street, 11th Floor Suite B, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 1780 Polk Street, 11th Floor Suite B, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 1780 Polk Street, 11th Floor Suite B, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | HHC R10 LLC | - |
| AMENDMENT | 2019-04-04 | - | - |
| AMENDMENT | 2018-03-12 | - | - |
| AMENDMENT | 2016-05-03 | - | - |
| AMENDMENT | 2013-03-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000028185 | TERMINATED | 1000000731111 | BROWARD | 2017-01-05 | 2027-01-13 | $ 823.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000050538 | TERMINATED | 1000000702726 | BROWARD | 2016-01-08 | 2026-01-21 | $ 1,703.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000329556 | TERMINATED | 1000000591263 | BROWARD | 2014-03-07 | 2024-03-13 | $ 1,394.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-26 |
| Amendment | 2019-04-04 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-27 |
| Amendment | 2018-03-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
