| Entity Name: | ULTIMATE FLYERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE FLYERS 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 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000054826 |
| FEI/EIN Number |
300311262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| Mail Address: | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARAGOL JORGE L | Director | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| CARAGOL JORGE L | President | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| CARAGOL JORGE L | Secretary | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| CARAGOL JORGE L | Treasurer | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| CARAGOL LILIANA C | Vice President | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| CARAGOL LILIANA C | President | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| CARAGOL LILIANA C | Secretary | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| CARAGOL LILIANA C | Treasurer | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| CARAGOL JORGE | Agent | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2851 SW 193 TERR, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2851 SW 193 TERR, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2851 SW 193 TERR, MIRAMAR, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000333976 | LAPSED | 10 28677 04 | 17TH JUDICIAL, BROWARD COUNTY | 2011-01-31 | 2016-05-31 | $16,937.57 | AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC., 200 VESEY STREET, NEW YORK, NY 10285 |
| J10000720604 | TERMINATED | 1000000175620 | DADE | 2010-06-08 | 2030-07-07 | $ 3,391.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09002234887 | LAPSED | COCE 09-06987 | BROWARD COUNTY | 2009-10-26 | 2014-12-09 | $13,376.55 | DHL EXPRESS USA, INC.,, P.O BOX 19359, PLANTATION, FL 33318 |
| J09002242559 | LAPSED | 09-37477 CA (11) | CIR. CT. 11TH JUD. MIAMI-DADE | 2009-08-27 | 2014-12-17 | $90,245.99 | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC., D/B/A IKON FINANCIAL, 1738 BASS ROAD, MACON, GA 31208 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-01 |
| Domestic Profit | 2005-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
