| Entity Name: | ULTIMATE MEDICAL CENTER & SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE MEDICAL CENTER & 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: | 09 Apr 2019 (6 years ago) |
| Date of dissolution: | 19 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Aug 2019 (6 years ago) |
| Document Number: | P19000032069 |
| FEI/EIN Number |
834472065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 SW 128ST, MIAMI, FL, 33186, US |
| Mail Address: | 12700 SW 128ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTE ESTEVEZ CARIDAD | Agent | 12700 SW 128ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 12700 SW 128ST, STE 205, MIAMI, FL 33186 | - |
| CONVERSION | 2019-08-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000212495. CONVERSION NUMBER 900000195709 |
| CHANGE OF MAILING ADDRESS | 2019-08-19 | 12700 SW 128ST, STE 205, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-19 | FONTE ESTEVEZ, CARIDAD | - |
| AMENDMENT AND NAME CHANGE | 2019-08-19 | ULTIMATE MEDICAL CENTER & SPA INC | - |
| AMENDMENT | 2019-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 12700 SW 128ST, STE 205, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2019-08-19 |
| Amendment | 2019-04-24 |
| Domestic Profit | 2019-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
