| Entity Name: | ULTRAFLOTE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1994 (31 years ago) |
| Date of dissolution: | 09 Jun 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | F94000002619 |
| FEI/EIN Number | 741764286 |
| Address: | 3640 W 12TH ST, HOUSTON, TX, 77008 |
| Mail Address: | 3640 W 12TH ST, HOUSTON, TX, 77008 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HALL STEPHEN M | President | 3640 W 12TH ST, HOUSTON, TX, 77008 |
| Name | Role | Address |
|---|---|---|
| HALL STEPHEN M | Secretary | 3640 W 12TH ST, HOUSTON, TX, 77008 |
| Name | Role | Address |
|---|---|---|
| KERN RONALD C | Vice President | 3640 W 12TH ST, HOUSTON, TX, 77008 |
| MARSHALL GARY M | Vice President | 3640 W 12TH ST, HOUSTON, TX, 77008 |
| Name | Role | Address |
|---|---|---|
| FARES N I | Director | 1415 LOUISIANA STE 3040, HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| HAYES JOAN D | Treasurer | 3640 W 12TH ST, HOUSTON, TX, 77008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-06-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3640 W 12TH ST, HOUSTON, TX 77008 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3640 W 12TH ST, HOUSTON, TX 77008 | No data |
| CANCEL ADM DISS/REV | 2008-11-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-06-09 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-05-13 |
| ANNUAL REPORT | 2012-05-10 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-01-28 |
| REINSTATEMENT | 2008-11-03 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
