ULTRACOM OF DADE COUNTY, INC. - Florida Company Profile
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| Entity Name: | ULTRACOM OF DADE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 1978 (47 years ago) |
| Date of dissolution: | 28 Dec 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2001 (24 years ago) |
| Document Number: | 561912 |
| FEI/EIN Number | 232060410 |
| Address: | 290 HARBOR DR, STAMFORD, CT, 06902, US |
| Mail Address: | C/O TWC TAX DEPT., PO BOX 6659, ENGLEWOOD, CO, 80155-6700 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGART CHRISTOPHER P | President | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 |
| RIPP JOSEPH A | Vice President | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 |
| KARAS MARK L | Assistant Treasurer | 160 INVERNESS DR, ENGLEWOOD, CO, 80112 |
| MCENERNEY THOMAS' P | Vice President | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 |
| HAYS, SPENCER B. | Vice President | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 |
| ALLAMAN, GAIL L. | Vice President | 160 INVERNESS DR, ENGLEWOOD, CO, 80112 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HAYS, SPENCER B. | Director | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G61817. MERGER NUMBER 100000039901 |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 290 HARBOR DR, STAMFORD, CT 06902 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 290 HARBOR DR, STAMFORD, CT 06902 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| EVENT CONVERTED TO NOTES | 1986-12-31 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-28 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State