ULTIMA RX, INC. - Florida Company Profile
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| Entity Name: | ULTIMA RX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State