| Entity Name: | ULTRA DIAGNOSTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA DIAGNOSTIC 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: | 19 Apr 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S46634 |
| FEI/EIN Number |
650242810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARLOS A. LEON, 12555 BISCAYNE BLVD., SUITE 868, N. MIAMI, FL, 33181 |
| Mail Address: | C/O CARLOS A. LEON, 12555 BISCAYNE BLVD., SUITE 868, N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, CARLOS A. | President | 755 E. 49TH ST. #8, HIALEAH, FL, 33013 |
| LEON, CARLOS A. | Secretary | 755 E. 49TH ST. #8, HIALEAH, FL, 33013 |
| LEON, CARLOS A. | Treasurer | 755 E. 49TH ST. #8, HIALEAH, FL, 33013 |
| LEON, CARLOS A. | Director | 755 E. 49TH ST. #8, HIALEAH, FL, 33013 |
| LEON, CARLOS A. | Agent | 12810 MAPLE RD., N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | C/O CARLOS A. LEON, 12555 BISCAYNE BLVD., SUITE 868, N. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | C/O CARLOS A. LEON, 12555 BISCAYNE BLVD., SUITE 868, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-15 | 12810 MAPLE RD., N. MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-15 | LEON, CARLOS A. | - |
| AMENDMENT | 1993-10-15 | - | - |
| AMENDMENT | 1992-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
