| Entity Name: | ULTIMA RX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 1993 (32 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ROCHE KEVIN | Assistant Secretary | 300 OPUS CENTER 9900 BREN RD E, MINNETONKA, MN |
| Name | Role | Address |
|---|---|---|
| LAMELA LUIS E | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| MCGURE WILLIAM W MD | Director | 9900 BREN RD E, MINNETONKA, MN |
| Name | Role | Address |
|---|---|---|
| SPICOLA BRIDD M | Secretary | 9900 BREN RD E, MINNETONKA, MN |
| Name | Role | Address |
|---|---|---|
| LAMELA LUIS E | President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-05-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RAMSAY-HMO, INC.. CORPORATE MERGER NUMBER 900000010049 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
