ULTRASYSTEMS INCORPORATED - Florida Company Profile
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| Entity Name: | ULTRASYSTEMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 1973 (52 years ago) |
| Date of dissolution: | 06 Mar 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Mar 1987 (38 years ago) |
| Document Number: | 831047 |
| FEI/EIN Number | 952573994 |
| Address: | 16845 VON KARMAN AVENUE, IRVINE, CA, 92714 |
| Mail Address: | 16845 VON KARMAN AVENUE, IRVINE, CA, 92714 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MCDANIEL, BOBBY L. | Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| DEAN, JOHN H. | Executive Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| DEAN, JOHN H. | Director | 16845 VON KARMAN AVENUE, IRVINE, CA |
| KENNEL, ROBERT P. | Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| - | Agent | - |
| STEVENS, PHILLIP J. | President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| STEVENS, PHILLIP J. | Director | 16845 VON KARMAN AVENUE, IRVINE, CA |
| STEVENS, PHILLIP J. | Chairman | 16845 VON KARMAN AVENUE, IRVINE, CA |
| GREENGARD, RUSSELL L. | Secretary | 16845 VON KARMAN AVENUE, IRVINE, CA |
| GREENGARD, RUSSELL L. | Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-03-06 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| AMENDMENT | 1984-06-12 | - | - |
| AMENDMENT | 1983-12-20 | - | - |
| REINSTATEMENT | 1983-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-11-18 | 16845 VON KARMAN AVENUE, IRVINE, CA 92714 | - |
| CHANGE OF MAILING ADDRESS | 1983-11-18 | 16845 VON KARMAN AVENUE, IRVINE, CA 92714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-11-18 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State