| Entity Name: | ULTIMATE HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE HEALTH PLANS, 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: |
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: | 10 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (12 years ago) |
| Document Number: | P11000088706 |
| FEI/EIN Number |
453599221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1244 Mariner Blvd, Spring Hill, FL, 34609, US |
| Mail Address: | 1244 Mariner Blvd, Spring Hill, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE HEALTH PLANS INC 401(K) PLAN | 2015 | 453599221 | 2017-08-31 | ULTIMATE HEALTH PLANS INC | 6 | |||||||||||||||||||||||||||||||||
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| ULTIMATE HEALTH PLANS INC 401(K) PLAN | 2014 | 453599221 | 2015-10-07 | ULTIMATE HEALTH PLANS INC | 34 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-07 |
| Name of individual signing | TERENCE SLEAP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-11-29 |
| Business code | 524140 |
| Sponsor’s telephone number | 4077563186 |
| Plan sponsor’s address | 1244 MARINER BLVD, SPRING HILL, FL, 34609 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | TERENCE SLEAP |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-29 |
| Name of individual signing | TERENCE SLEAP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REHEEM MEDHAT | Director | 1244 MARINER BOULEVARD, SPRING HILL, FL, 34608 |
| REHEEM MEDHAT | President | 1244 MARINER BOULEVARD, SPRING HILL, FL, 34608 |
| MUFTAH AZZAM | Director | 1244 MARINER BOULEVARD, SPRING HILL, FL, 34608 |
| MUFTAH AZZAM | Vice President | 1244 MARINER BOULEVARD, SPRING HILL, FL, 34608 |
| MUFTAH AZZAM | Secretary | 1244 MARINER BOULEVARD, SPRING HILL, FL, 34608 |
| SHUAYB LAYLA | Director | 1244 MARINER BOULEVARD, SPRING HILL, FL, 34608 |
| SHUAYB LAYLA | Chief Operating Officer | 1244 MARINER BOULEVARD, SPRING HILL, FL, 34608 |
| Bikkasani Purna | Director | 1244 Mariner Blvd, Spring Hill, FL, 34609 |
| Diehl Athur | Director | 1244 Mariner Blvd, Spring Hill, FL, 34609 |
| F&L CORP. | Agent | 1244 Mariner Blvd, Spring Hill, FL, 34609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000034979 | SUPERIOR HEALTH NETWORKS | EXPIRED | 2012-04-12 | 2017-12-31 | - | 12900 CORTEZ BOULEVARD, SUITE 204, BROOKSVILLE, FL, 34613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 1244 Mariner Blvd, Spring Hill, FL 34609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 1244 Mariner Blvd, Spring Hill, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 1244 Mariner Blvd, Spring Hill, FL 34609 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6665157300 | 2020-04-30 | 0491 | PPP | 1244 Mariner Blvd, Spring Hill, FL, 34609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
