| Entity Name: | ULTIMATE FLYERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000054826 |
| FEI/EIN Number | 300311262 |
| 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 | Agent | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CARAGOL JORGE L | Director | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CARAGOL JORGE L | President | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| CARAGOL LILIANA C | President | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CARAGOL JORGE L | Secretary | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| CARAGOL LILIANA C | Secretary | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CARAGOL JORGE L | Treasurer | 2851 SW 193 TERR, MIRMAR, FL, 33029 |
| CARAGOL LILIANA C | Treasurer | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CARAGOL LILIANA C | Vice President | 2851 SW 193 TERR, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2851 SW 193 TERR, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2851 SW 193 TERR, MIRAMAR, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2851 SW 193 TERR, MIRAMAR, FL 33029 | No data |
| 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 Feb 2025
Sources: Florida Department of State
