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ULTRA MEDICAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: ULTRA MEDICAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA MEDICAL SERVICES 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: 15 Apr 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000028928
Address: 1451 S.W. 1ST ST., SUITE 105, MIAMI, FL, 33135
Mail Address: 1451 S.W. 1ST ST., SUITE 105, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PYRAMID MANAGEMENT CORP. Agent -
PEREZ JULIA B President 1451 S.W. 1ST ST., #105, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1994-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 1994-10-17 1451 S.W. 1ST ST., SUITE 105, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1994-10-17 1451 S.W. 1ST ST., SUITE 105, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 1994-10-17 PYRAMID MANAGEMENT, CORP. -
REGISTERED AGENT ADDRESS CHANGED 1994-10-17 1451 S.W. 1ST STREET, SUITE 105, MIAMI, FL 33135 -

Date of last update: 03 May 2025

Sources: Florida Department of State