| Entity Name: | ULTIMATE HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (11 years ago) |
| Document Number: | P11000088706 |
| FEI/EIN Number | 45-3599221 |
| Address: | 1244 Mariner Blvd, Spring Hill, FL 34609 |
| Mail Address: | 1244 Mariner Blvd, Spring Hill, FL 34609 |
| 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 |
|---|---|---|
| F&L CORP. | Agent | 1244 Mariner Blvd, Spring Hill, FL 34609 |
| Name | Role | Address |
|---|---|---|
| REHEEM, MEDHAT | Director | 1244 MARINER BOULEVARD, SPRING HILL, FL 34608 |
| MUFTAH, AZZAM | Director | 1244 MARINER BOULEVARD, SPRING HILL, FL 34608 |
| SHUAYB, LAYLA | Director | 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 |
| Name | Role | Address |
|---|---|---|
| REHEEM, MEDHAT | President | 1244 MARINER BOULEVARD, SPRING HILL, FL 34608 |
| Name | Role | Address |
|---|---|---|
| MUFTAH, AZZAM | Vice President | 1244 MARINER BOULEVARD, SPRING HILL, FL 34608 |
| Name | Role | Address |
|---|---|---|
| MUFTAH, AZZAM | Secretary | 1244 MARINER BOULEVARD, SPRING HILL, FL 34608 |
| Name | Role | Address |
|---|---|---|
| SHUAYB, LAYLA | Chief Operating Officer | 1244 MARINER BOULEVARD, SPRING HILL, FL 34608 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000034979 | SUPERIOR HEALTH NETWORKS | EXPIRED | 2012-04-12 | 2017-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 1244 Mariner Blvd, Spring Hill, FL 34609 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 1244 Mariner Blvd, Spring Hill, FL 34609 | No data |
| REINSTATEMENT | 2013-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
