| Entity Name: | ULTEGRA WELLNESS CENTERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000034754 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| WILLIAM, MEGEN C | Agent | 780 CARILLON PARKWAY, STE 240A, ST PETERSBURG, FL 33716 |
| Name | Role | Address |
|---|---|---|
| PRESHA, WALTER SR | Chief Executive Officer | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL 33716 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, MEGEN | Chief Operating Officer | 780 CARILLONPKWY STE 240A, ST PETERSBURG, FL 33716 |
| Name | Role | Address |
|---|---|---|
| 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 | Director | 780 CARILLONPKWY STE 240A, 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 | No data | 780 CARILLON PARKWAY SUITE 240A, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-10-15 | ULTEGRA WELLNESS CENTERS, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-15 | 780 CARILLON PARKWAY SUITE 240A, ST PETERSBURG, FL 33716 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-15 | 780 CARILLON PARKWAY SUITE 240A, ST PETERSBURG, FL 33716 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-15 | WILLIAM, MEGEN C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-15 | 780 CARILLON PARKWAY, STE 240A, ST PETERSBURG, FL 33716 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Amendment and Name Change | 2009-10-15 |
| Domestic Profit | 2009-04-16 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
