| Entity Name: | ULTIMATE PERFORMANCE HEALTH, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE PERFORMANCE HEALTH, P.A. 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: | 29 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | P09000064518 |
| FEI/EIN Number |
270658280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 1088, BOCA RATON, FL, 33429, US |
| Address: | 1388 NW Boca Raton Blvd., SUITE 1, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Poces David | President | 1388 NW BOCA RATON BLVD, Boca Raton, FL, 33432 |
| POCES DAVID K | Agent | 1388 NW BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 1388 NW BOCA RATON BLVD, SUITE 1, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1388 NW Boca Raton Blvd., SUITE 1, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2019-07-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-12-26 | ULTIMATE PERFORMANCE HEALTH, P.A. | - |
| REINSTATEMENT | 2017-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-11 | 1388 NW Boca Raton Blvd., SUITE 1, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2011-01-31 | 1ST SPINE CARE, P.A. | - |
| NAME CHANGE AMENDMENT | 2009-10-28 | ACCIDENT & INJURY CARE CTR OF BOCA RATON, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-09 |
| Reg. Agent Change | 2020-11-02 |
| Off/Dir Resignation | 2020-05-18 |
| ANNUAL REPORT | 2020-04-21 |
| Amendment | 2019-07-11 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment and Name Change | 2018-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
