ULTIMA RX, INC. has been set up 4/13/1993 in state FL.
The current status of the business is Inactive. The ULTIMA RX, INC. principal address is 75 VALENCIA AVE., CORAL GABLES, FL, 33134.
Meanwhile you can send your letters to 75 VALENCIA AVE., CORAL GABLES, FL, 33134.
The company`s registered agent is C T CORPORATION SYSTEM 1200 S PINE ISLAND RD, PLANTATION, FL, 33324.
The company`s management are Director, President - Lamela Luis E, Secretary - Spicola Bridd M, Director - Mcgure William W Md. The last significant event in the company history is CORPORATE MERGER which is dated by 5/28/1996. This decision is take in action on 5/31/1996. The company annual reports filed on Annual reports – 4/8/1996.
Company number P93000027194
Status Inactive
FEI number 650429699
Company Type Domestic for Profit
Home State FL
Last activity date 5/28/1996
Date Of Incorporation 4/13/1993
Principal Address
75 VALENCIA AVE., CORAL GABLES, FL, 33134
Mailing Address 75 VALENCIA AVE., CORAL GABLES, FL, 33134
ULTIMA RX, INC. Principals
Luis E Lamela
Director, President
Lamela Luis E
Address
75 VALENCIA AVE., CORAL GABLES, FL, 33134
Bridd M Spicola
Secretary
Spicola Bridd M
Address
9900 BREN RD E, MINNETONKA, MN
William W Md Mcgure
Director
Mcgure William W Md
Address
9900 BREN RD E, MINNETONKA, MN
Last Annual Reports
1996 4/8/1996
1996 4/8/1996
1995 5/1/1995
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 S PINE ISLAND RD, PLANTATION, FL, 33324
ULTIMA RX, INC. Events
5/28/1996 CORPORATE MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASRAMSAY-HMO, INC.
Сonversion Or Merger Number 900000010049
effectiveDate 5/31/1996