Ultimate Care, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 3, 2025, this corporation is officially registered under the document number 23792884 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 610 W Kerry Ln, Phoenix, AZ 85027, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Amanda Hanvivatpong from Palm Beach County FL, holding the position of CFO (Chief Financial Officer); Fe Hanvivatpong from Palm Beach County FL, serving as the President/CEO; Marichu Schechter from Broward County FL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Melanie Parativo as its official registered agent, located at the same address as the corporation.
As of the latest update, Ultimate Care, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 3/22/2025 5:42:59 PM
Ultimate Care, Inc.
Filing information
Company Name
Ultimate Care, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23792884
Date Filed
March 3, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/21/2025
Approval Date
03/21/2025
Original Incorporation Date
04/04/1985
Domicile State
Florida
Business Type
Staffing Agency For Health Care Services
Life Period
Perpetual
Annual Report Due Date
03/03/2026
The data on Ultimate Care, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
610 W Kerry Ln
Phoenix, AZ 85027
Attention: Melanie Parativo
County: Maricopa
Last Updated: 03/21/2025
Phoenix, AZ 85027
Attention: Melanie Parativo
County: Maricopa
Last Updated: 03/21/2025
Entity Principal Office Address
16244 S Military Trail, Suite 750
Delray Beach, FL 33484
Attention: Hr
Last Updated: 03/21/2025
County: Palm Beach
Delray Beach, FL 33484
Attention: Hr
Last Updated: 03/21/2025
County: Palm Beach
Statutory Agent Information
Melanie Parativo
610 W Kerry Ln
Phoenix, Az 85027
Agent Last Updated: 03/21/2025
County: Maricopa
Appointed Status: Active 3/21/2025
610 W Kerry Ln
Phoenix, Az 85027
Agent Last Updated: 03/21/2025
County: Maricopa
Appointed Status: Active 3/21/2025
Officer/Director Details
Amanda Hanvivatpong
CFO (Chief Financial Officer)
9701 West Lake Ct, Boca Raton
Palm Beach County, FL 33434
CFO (Chief Financial Officer)
9701 West Lake Ct, Boca Raton
Palm Beach County, FL 33434
Fe Hanvivatpong
President/CEO
16244 S Military Trail, Suite 750, Delray Beach
Palm Beach County, FL 33484
President/CEO
16244 S Military Trail, Suite 750, Delray Beach
Palm Beach County, FL 33484
Marichu Schechter
Director
6401 Ne 18th Ave, Fort Lauderdale
Broward County, FL 33334
Director
6401 Ne 18th Ave, Fort Lauderdale
Broward County, FL 33334
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25022709524626
Filed Date
2/28/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/28/2025
Barcode ID
25022709524626
Name Type
True Name
Name
Ultimate Care, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
2/28/2025
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