| Entity Name: | ULTIMATE AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE 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: |
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: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000041832 |
| FEI/EIN Number |
650583116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10111 NW 53 ST, SUNRISE, FL, 33351, US |
| Mail Address: | 3653 N.W. 91ST AVENUE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNK MARK | President | 3653 N.W. 91ST AVENUE, SUNRISE, FL, 33351 |
| FINNK MARK | Director | 3653 N.W. 91ST AVENUE, SUNRISE, FL, 33351 |
| FINNK MARJORIE A | Secretary | 3653 NW 91 ST, SUNRISE, FL, 33351 |
| WALTERS RONALD J | Agent | 10166 NW 17TH ST, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 10111 NW 53 ST, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 10111 NW 53 ST, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | 10166 NW 17TH ST, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 1996-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
