| Entity Name: | ULTRA AVIATION MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA AVIATION MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2008 (17 years ago) |
| Document Number: | P08000011965 |
| FEI/EIN Number |
261888037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NW 36 Street, MIAMI, FL, 33166, US |
| Mail Address: | P.O. Box 668080, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBE SHEILA K | Director | 9380 SW 62 ST., MIAMI, FL, 33173 |
| Dube Raul RSr. | Chairman | 9380 SW 62 Street, Miami, FL, 33173 |
| Bolivar Jose R | President | P.O. Box 668080, Miami, FL, 33166 |
| AIRSIDE FINANCIAL CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045473 | AIR AYITI | EXPIRED | 2019-04-10 | 2024-12-31 | - | PO BOX 668080, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 5600 NW 36 Street, 513, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 5600 NW 36 Street, 513, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 5600 NW 36th Street, 513, Miami, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000603349 | TERMINATED | 1000000613718 | MIAMI-DADE | 2014-04-21 | 2024-05-09 | $ 3,546.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001160770 | TERMINATED | 1000000517081 | DADE | 2013-06-21 | 2023-06-26 | $ 2,460.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
