| Entity Name: | ULTIMATE MED SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MED SPA, 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: | 17 Oct 2011 (14 years ago) |
| Date of dissolution: | 16 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2016 (9 years ago) |
| Document Number: | P11000091248 |
| FEI/EIN Number |
453581108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NE SPANISH RIVER BL. #35, BOCA RATON, FL, 33431 |
| Mail Address: | 500 NE SPANISH RIVER BL. #35, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG DAVID | Director | 500 NE SPANISH RIVER BL. #35, BOCA RATON, FL, 33431 |
| GOLDBERG DAVID | Agent | 500 NE SPANISH RIVER BL. #35, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-16 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-04 |
| Domestic Profit | 2011-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
