| Entity Name: | ULTIMATE HOME CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE HOME 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: | 13 Mar 2006 (19 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Apr 2008 (17 years ago) |
| Document Number: | P06000036862 |
| FEI/EIN Number |
204626237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 E. HALLANDALE BEACH BLVD,, SUITE 905, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1250 E. HALLANDALE BEACH BLVD,, SUITE 905, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBOK IRINA | President | 1250 E. HALLANDALE BEACH BLVD,, HALLANDALE BEACH, FL, 33009 |
| ZUBOK IRINA | Director | 1250 E. HALLANDALE BEACH BLVD,, HALLANDALE BEACH, FL, 33009 |
| ZUBOK IRINA | Agent | 1250 E. Hallandale Beach.,, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 1250 E. HALLANDALE BEACH BLVD,, SUITE 905, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 1250 E. HALLANDALE BEACH BLVD,, SUITE 905, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-14 | 1250 E. Hallandale Beach.,, SUITE 905, HALLANDALE BEACH, FL 33009 | - |
| AMENDED AND RESTATEDARTICLES | 2008-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | ZUBOK, IRINA | - |
| AMENDMENT | 2006-05-22 | - | - |
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| RENATA SARMAITYTE, VS IRINA ZUBOK, et al., | 3D2011-2489 | 2011-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RENATA SARMAITYTE |
| Role | Appellant |
| Status | Active |
| Representations | MARK PERLMAN |
| Name | ULTIMATE HOME CARE, INC. |
| Role | Appellee |
| Status | Active |
| Name | IRINA ZUBOK |
| Role | Appellee |
| Status | Active |
| Representations | Jacob Joseph Givner |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-12-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 volumes. |
| Docket Date | 2011-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RENATA SARMAITYTE |
| Docket Date | 2012-05-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 4 VOLUMES. |
| Docket Date | 2012-04-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-04-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-02-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-02-28 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) |
| Docket Date | 2012-02-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | IRINA ZUBOK |
| Docket Date | 2011-12-30 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Mark Perlman, P.A. and Mark Perlman, Esquire are withdrawn as counsel for appellant, and relieved from any further responsibility in this cause. Appellant's motion for extension of time to file initial brief is granted to and including January 29, 2012. |
| Docket Date | 2011-12-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | RENATA SARMAITYTE |
| Docket Date | 2011-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RENATA SARMAITYTE |
| Docket Date | 2011-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-12 |
| AMENDED ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
