ULTRAMAR TRAVEL MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | ULTRAMAR TRAVEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2019 (7 years ago) |
| Document Number: | F13000001629 |
| FEI/EIN Number | 13-1565927 |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State