| 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: |
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: | 12 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | P21000064121 |
| FEI/EIN Number |
473822315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 CARISSA DR, SATELLITE BEACH, FL, 32937, US |
| Mail Address: | 210 CARISSA DR, SATELLITE BEACH, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROSENDO | Director | 210 CARISSA DR, SATELLITE BEACH, FL, 32937 |
| GONZALEZ ROSENDO | President | 210 CARISSA DR, SATELLITE BEACH, FL, 32937 |
| BRYANT DAWN | Director | 210 CARISSA DR, SATELLITE BEACH, FL, 32937 |
| BRYANT DAWN | Vice President | 210 CARISSA DR, SATELLITE BEACH, FL, 32937 |
| BRYANT DAWN | Secretary | 210 CARISSA DR, SATELLITE BEACH, FL, 32937 |
| BRYANT DAWN | Agent | 210 CARISSA DR, SATELLITE BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000127371. CONVERSION NUMBER 500000215645 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-07-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 108998162 | 0418800 | 1991-08-22 | 930 SOUTH COLLIER AVENUE, MARCO ISLAND, FL, 33937 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
