| Entity Name: | ULTEGRA WELLNESS CENTERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTEGRA WELLNESS CENTERS, 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: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000034754 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 CARILLON PARKWAY SUITE 240A, ST PETERSBURG, FL, 33716 |
| Mail Address: | 780 CARILLON PARKWAY SUITE 240A, ST PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESHA WALTER S | Chief Executive Officer | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL, 33716 |
| WILLIAMS MEGEN | Chief Operating Officer | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL, 33716 |
| MAXEY DR RANDALL | Director | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL, 33716 |
| BROOKS CARL | Director | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL, 33716 |
| PERSHA WALTER | Director | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL, 33716 |
| HIRSCH DR KEVIN S | Director | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL, 33716 |
| WILLIAM MEGEN C | Agent | 780 CARILLON PARKWAY, ST PETERSBURG, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157836 | ULTEGRA WELLNESS CENTERS, INC | EXPIRED | 2009-09-22 | 2014-12-31 | - | 780 CARILLON PARKWAY SUITE 240A, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-10-15 | ULTEGRA WELLNESS CENTERS, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-15 | 780 CARILLON PARKWAY SUITE 240A, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-15 | 780 CARILLON PARKWAY SUITE 240A, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-15 | WILLIAM, MEGEN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-15 | 780 CARILLON PARKWAY, STE 240A, ST PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Amendment and Name Change | 2009-10-15 |
| Domestic Profit | 2009-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
