| Entity Name: | ULTIMATE AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE AIR CONDITIONING, 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: | 23 Oct 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P00000099705 |
| FEI/EIN Number |
651051417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 GLOBAL CT, SARASOTA, FL, 34240 |
| Mail Address: | 5317 Fruitville RD # 226, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'BRIAN AMY C | President | 2055 GLOBAL CT, SARASOTA, FL, 34240 |
| O'BRIAN AMY C | Secretary | 2055 GLOBAL CT, SARASOTA, FL, 34240 |
| O'BRIAN AMY C | Director | 2055 GLOBAL CT, SARASOTA, FL, 34240 |
| MARKEY JEFF | Director | 2055 GLOBAL CT, SARASOTA, FL, 34240 |
| MARKEY JEFF | Vice President | 2055 GLOBAL CT, SARASOTA, FL, 34240 |
| O'BRIAN AMY C | Agent | 2055 GLOBAL CT, SARASOTA, FL, 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07305900314 | AAA CENTRAL AIR | ACTIVE | 2007-11-01 | 2027-12-31 | - | 2055 GLOBAL COURT, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 2055 GLOBAL CT, SARASOTA, FL 34240 | - |
| AMENDMENT | 2007-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 2055 GLOBAL CT, SARASOTA, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 2055 GLOBAL CT, SARASOTA, FL 34240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
