| Entity Name: | ULTRA MEDICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P99000010283 |
| FEI/EIN Number | 650898328 |
| Address: | 17601 NW 78TH AVENUE, SUITE 102, MIAMI, FL, 33015 |
| Mail Address: | 17601 NW 78TH AVENUE, SUITE 102, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO SAUL LAY | Agent | 17601 NW 78TH AVENUE, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MARIO SAUL LAY | Secretary | 17601 NW 78TH AVENUE SUITE 102, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MARIO SAUL LAY | Director | 17601 NW 78TH AVENUE SUITE 102, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MARIO SAUL LAY | President | 17601 NW 78TH AVENUE SUITE 102, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000107908 | ULTRA PHARMACY | EXPIRED | 2013-11-02 | 2018-12-31 | No data | 17601 NW 78TH AVENUE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 17601 NW 78TH AVENUE, SUITE 102, MIAMI, FL 33015 | No data |
| AMENDMENT | 2011-02-10 | No data | No data |
| AMENDMENT | 2011-02-02 | No data | No data |
| AMENDMENT | 2010-07-08 | No data | No data |
| AMENDMENT | 2006-03-29 | No data | No data |
| AMENDMENT | 2006-02-01 | No data | No data |
| AMENDMENT | 2005-07-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-21 | MARIO SAUL LAY | No data |
| CHANGE OF MAILING ADDRESS | 2004-11-12 | 17601 NW 78TH AVENUE, SUITE 102, MIAMI, FL 33015 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000408236 | LAPSED | 13-008332 CC 26 03 | MIAMI-DADE COUNTY | 2014-03-19 | 2019-04-03 | $7,891.39 | TRANSACTION DATA SYSTEMS, INC., 788 MONTGOMERY AVENUE, OCOEE, FLORIDA 34761 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-21 |
| Amendment | 2011-02-10 |
| Amendment | 2011-02-02 |
| Amendment | 2010-07-08 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
