| Entity Name: | ULTIMATE HEALTH CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE 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: |
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: | 22 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000094523 |
| FEI/EIN Number |
010904523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 GISELA M | Director | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| FERNANDEZ GISELA M | President | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| MARQUEZ REINALDO A | Vice President | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| MARQUEZ REINALDO A | Director | 11656 SW 143 AVE, MIAMI, FL, 33186 |
| SANTOS ARMANDO J | Vice President | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| SANTOS ARMANDO J | Director | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| FERNANDEZ ODALYS M | Vice President | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| FERNANDEZ ODALYS M | Director | 15432 SW 112 TERRACE, MIAMI, FL, 33196 |
| FERNANDEZ ODALYS M | Agent | 14221 SW 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 14221 SW 120 ST, STE 124, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 14221 SW 120 ST, STE 124, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 14221 SW 120 ST, STE 124, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | FERNANDEZ, ODALYS M | - |
| AMENDMENT | 2010-11-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
