| Entity Name: | ULTIMATE CARE INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 22 Apr 2013 |
| Branch of: | ULTIMATE CARE INC., FLORIDA (Company Number H50652) |
| Company Number: | CORP_68780845 |
| File Number: | 68780845 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Sep 2015 |
| Address | 10345 DEARLOVE RD 102, GLENVIEW, IL, 60025 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LORELEI TAN PEPITO, 10345 DEARLOVE RD, UNIT 102, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-04-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| Nawarat Hanvivatpong | Secretary | 381215 |
| Name and Address | Role | Account Number |
|---|---|---|
| Fe A Hanvivatpong | Shareholder | 381215 |
| Name and Address | Role | Account Number |
|---|---|---|
| Fe A Hanvivatpong | President | 381215 |
| FE HANVIVATPONG, 9701 W LAKE COURT, BOCA RATON FL 33484 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2262072 | Issued | 1010 | Limited Business License | 464 - Provide Home Health Care Services | 2013-05-22 | 2013-05-22 | 2015-06-15 |
| BUSINESS LICENSE | 2261966 | Cancelled | 4404 | Regulated Business License | 672 | 724 - Home Health Care Agencies (Home Based Business) | Other Home Based Businesses | 2013-05-21 | 2013-05-21 | 2015-06-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
