| Entity Name: | ULTIMATE HEALTH CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000094523 |
| FEI/EIN Number | 010904523 |
| Address: | 14221 SW 120 ST, STE 124, MIAMI, FL, 33186 |
| Mail Address: | 14221 SW 120 ST, STE 124, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ODALYS M | Agent | 14221 SW 120 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GISELA M | Director | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| MARQUEZ REINALDO A | Director | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| SANTOS ARMANDO J | Director | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| FERNANDEZ ODALYS M | Director | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GISELA M | President | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ REINALDO A | Vice President | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| SANTOS ARMANDO J | Vice President | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| FERNANDEZ ODALYS M | Vice President | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-02-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 14221 SW 120 ST, STE 124, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 14221 SW 120 ST, STE 124, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 14221 SW 120 ST, STE 124, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | FERNANDEZ, ODALYS M | No data |
| AMENDMENT | 2010-11-23 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2011-02-14 |
| ANNUAL REPORT | 2011-01-20 |
| Amendment | 2010-11-23 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-03-24 |
| Domestic Profit | 2007-08-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
