ULTRA AIR, INC. - Florida Company Profile
| Entity Name: | ULTRA AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA AIR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Apr 1983 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G33032 |
| FEI/EIN Number |
562290618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27773 TENNESSEE ST., P O BOX 2385, BONITA SPRINGS, FL, 33959-9385 |
| Mail Address: | 27773 TENNESSEE ST., P O BOX 2385, BONITA SPRINGS, FL, 33959-9385 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN GARSEL, RONALD | Director | 25187 PAPILLION DR., BONITA SPRINGS, FL |
| VAN GARSEL, KATHRYN | Director | 25187 PAPILLION DR., BONITA SPRINGS, FL |
| VAN GARSEL, KATHRYN | Secretary | 25187 PAPILLION DR., BONITA SPRINGS, FL |
| BOUGHNER, JACKSON L. | Agent | 959 28TH AVE. N., NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-10 | 27773 TENNESSEE ST., P O BOX 2385, BONITA SPRINGS, FL 33959-9385 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-10 | 27773 TENNESSEE ST., P O BOX 2385, BONITA SPRINGS, FL 33959-9385 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000086506 | LAPSED | 93-0716-CA-15-B | CIRCUIT COURT, SEMINOLE COUNTY | 1994-04-05 | 2008-02-25 | $22,296.75 | COASTLINE DISTRIBUTION, INC. F/K/A CODISCO, 601 CODISCO WAY, SANFORD, FLORIDA 32771 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State