| Entity Name: | PLUS ULTRA LINEAS AEREAS, S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Dec 2018 (6 years ago) |
| Document Number: | F18000005623 |
| FEI/EIN Number | 98-1464513 |
| Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 |
| Mail Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| AVIATION INDUSTRY CONSULTANTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ FERREIRA, JOAQUIN OLIMPIO | Director | AVENIDA DE EUROPA #22, PLANTA 3a ALCOBENDAS, MADRID 28108 ES |
| REYES ROJAS, RODOLFO | Director | AVENIDA DE EUROPA #22, PLANTA 3a ALCOBENDAS, MADRID 28108 ES |
| ROSELLI MIELE, ROBERTO | Director | AVENIDA DE EUROPA #22, PLANTA 3a ALCOBENDAS, MADRID 28108 ES |
| CASTAÑO VEGA, HUGO | Director | AVENIDA DE EUROPA #22, PLANTA 3a ALCOBENDAS, MADRID 28108 ES |
| ARIGIE HARBIE, RAIF EL | Director | AVENIDA DE EUROPA #22, PLANTA 3a. ALCOBENDAS, MADRID 28108 ES |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LENA, SANTIAGO | Secretary | AVENIDA DE EUROPA #22, PLANTA 3a ALCOBENDAS, MADRID 0000028108 ES |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SOLA, JULIO | President | AVENIDA EUROPA #22, PLANTA 3a ALCOBENDAS 28108 ES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-14 |
| Foreign Profit | 2018-12-06 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
