| Entity Name: | ULTIMATE REHAB GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE REHAB GROUP 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: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000012721 |
| FEI/EIN Number |
275335659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 SW 1 ST, 2ND FL, MIAMI, FL, 33135 |
| Mail Address: | 11471 Lakeside Drive, MIAMI, FL, 33178, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMY GERARDO E | President | 1901 SW 1 ST, 2ND FL, MIAMI, FL, 33135 |
| REMY GERARDO E | Vice President | 1901 SW 1 ST, 2ND FL, MIAMI, FL, 33135 |
| REMY GERARDO E | Secretary | 1901 SW 1 ST, 2ND FL, MIAMI, FL, 33135 |
| REMY GERARDO | Treasurer | 1901 SW 1 ST, 2ND FL, MIAMI, FL, 33135 |
| REMY GERARDO | Director | 1901 SW 1 ST, 2ND FL, MIAMI, FL, 33135 |
| REMY GERARDO E | Agent | 1901 SW 1 ST, 2ND FL, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 1901 SW 1 ST, 2ND FL, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | REMY, GERARDO EIII | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-02-06 |
| ANNUAL REPORT | 2012-02-16 |
| Domestic Profit | 2011-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
