| Entity Name: | ULTIMA RX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA RX, 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: | 13 Apr 1993 (32 years ago) |
| Date of dissolution: | 28 May 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 May 1996 (29 years ago) |
| Document Number: | P93000027194 |
| FEI/EIN Number |
650429699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LAMELA LUIS E | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| LAMELA LUIS E | President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| SPICOLA BRIDD M | Secretary | 9900 BREN RD E, MINNETONKA, MN |
| MCGURE WILLIAM W MD | Director | 9900 BREN RD E, MINNETONKA, MN |
| ROCHE KEVIN | Assistant Secretary | 300 OPUS CENTER 9900 BREN RD E, MINNETONKA, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-05-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RAMSAY-HMO, INC.. CORPORATE MERGER NUMBER 900000010049 |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-20 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-20 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
