| Entity Name: | ULTIMATE AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000041832 |
| FEI/EIN Number | 65-0583116 |
| Address: | 10111 NW 53 ST, SUNRISE, FL 33351 |
| Mail Address: | 3653 N.W. 91ST AVENUE, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS, RONALD J | Agent | 10166 NW 17TH ST, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| FINNK, MARK | President | 3653 N.W. 91ST AVENUE, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| FINNK, MARK | Director | 3653 N.W. 91ST AVENUE, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| FINNK, MARJORIE A | Secretary | 3653 NW 91 ST, SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 10111 NW 53 ST, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 10111 NW 53 ST, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | 10166 NW 17TH ST, CORAL SPRINGS, FL 33071 | No data |
| REINSTATEMENT | 1996-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-09-03 |
| REINSTATEMENT | 1996-11-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
