| Entity Name: | ULTRAMAR CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMAR CONSULTING SERVICES, 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: | 26 May 1978 (47 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 572578 |
| FEI/EIN Number |
650212428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE #510, SUITE 6093, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE #510, SUITE 6093, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEITMAN, HENRY N | Vice President | 1110 BRICKELL AVE #510, MIAMI, FL |
| HEITMAN, HENRY N | Treasurer | 1110 BRICKELL AVE #510, MIAMI, FL |
| HEITMAN, HENRY N | Secretary | 1110 BRICKELL AVE #510, MIAMI, FL |
| FELIU, LUIS RODRIGUEZ | President | 5055 NW 7TH ST. APT.1013, MIAMI, FL |
| FELIU, LUIS RODRIGUEZ | Director | 5055 NW 7TH ST. APT.1013, MIAMI, FL |
| OLAZABAL, MARIA DELOS A. | Vice President | 520 BRCIKELL KEY DR.1716, MIAMI, FL |
| SOLORZANO, RAUL | Director | 1110 BRICKELL AVE #510, MIAMI, FL |
| CORONA JORGE | Secretary | 1110 BRICKELL AVE #510, MIAMI, FL |
| AHLERS, CARL L | Director | 961 NE ZEBRINA SENDA, JENSEN BCH, FL |
| LUIS RODRIGUEZ FELIU | Agent | 5055 NW 7TH ST #1013, MIAMI, FL, 31126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-04-24 | 1110 BRICKELL AVE #510, SUITE 6093, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-24 | 5055 NW 7TH ST #1013, SUITE 609, MIAMI, FL 31126 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-24 | LUIS RODRIGUEZ FELIU | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-24 | 1110 BRICKELL AVE #510, SUITE 6093, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1990-07-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1984-09-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
