| Entity Name: | ULTRAMAR TRAVEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Mar 2013 (12 years ago) |
| Branch of: | ULTRAMAR TRAVEL MANAGEMENT, INC., NEW YORK (Company Number 79745) |
| Date of dissolution: | 17 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | F13000001629 |
| FEI/EIN Number |
13-1565927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 EAST 47TH STREET, NEW YORK, NY, 10017, US |
| Mail Address: | 14 EAST 47TH STREET, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOTBOL MICHEL | President | 14 EAST 47TH STREET, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 14 EAST 47TH STREET, 5th Floor, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 14 EAST 47TH STREET, 5th Floor, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-01-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-30 |
| Reg. Agent Change | 2014-07-16 |
| ANNUAL REPORT | 2014-01-15 |
| Foreign Profit | 2013-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
