| Entity Name: | ULTRAMAR TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMAR TRADING GROUP, 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: | 19 Nov 1981 (43 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | F54257 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SW 97 COURT, P O BOX 520024 ZIP 33152, MIAMI, FL, 33174 |
| Mail Address: | 201 SW 97 COURT, P O BOX 520024 ZIP 33152, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENIE, NOEL | Director | 7601 SW 136TH ST, MIAMI, FL 00000 |
| DIAZ, MANUEL J | President | 6151 TWIN LAKES DR, MIAMI, FL 00000 |
| DIAZ, MANUEL J | Director | 6151 TWIN LAKES DR, MIAMI, FL 00000 |
| TIFFER, HENRY | Director | 8524 NW 8 ST, MIAMI, FL 00000 |
| DIAZ, MANUEL J | Agent | 6151 TWIN LAKES DR, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-12 | 201 SW 97 COURT, P O BOX 520024 ZIP 33152, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1982-05-12 | 201 SW 97 COURT, P O BOX 520024 ZIP 33152, MIAMI, FL 33174 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
