| Entity Name: | ULD INC. |
| 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: | 18 Aug 1994 (31 years ago) |
| Branch of: | ULD INC., NEW YORK (Company Number 1439197) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F94000004313 |
| FEI/EIN Number |
113011632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BLDG 151-JFK AIRPORT, JAMAICA, NY, 11430 |
| Mail Address: | BLDG 151-JFK AIRPORT, JAMAICA, NY, 11430 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PARAVANI CARLO | President | JFK INT'L AIRPORT BLVD. 151 SO LOBBY 2ND, JAMAICA, NY, 11430 |
| PARAVANI CARLO | Director | JFK INT'L AIRPORT BLVD. 151 SO LOBBY 2ND, JAMAICA, NY, 11430 |
| SANCHEZ FELIPE | Vice President | JFK INT'L AIRPORT BLVD. 151 SO LOBBY 2ND, JAMAICA, NY, 11430 |
| SEVILLA CARLOS | Treasurer | JFK INT'L AIRPORT BLVD. 151 SO LOBBY 2ND, JAMAICA, NY, 11430 |
| LARREA JOSE LUIS | Agent | 4555 NORTH WEST 99TH AVENUE #204, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-31 | BLDG 151-JFK AIRPORT, JAMAICA, NY 11430 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-31 | BLDG 151-JFK AIRPORT, JAMAICA, NY 11430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-31 | 4555 NORTH WEST 99TH AVENUE #204, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
