| Entity Name: | ULTRASYSTEMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16845 VON KARMAN AVENUE, IRVINE, CA, 92714 |
| Mail Address: | 16845 VON KARMAN AVENUE, IRVINE, CA, 92714 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
| GREENGARD, RUSSELL L. | Director | 16845 VON KARMAN AVENUE, IRVINE, CA |
| 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 |
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
