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ULTRAFLOTE CORPORATION - Florida Company Profile

Company Details

Entity Name: ULTRAFLOTE CORPORATION
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3640 W 12TH ST, HOUSTON, TX, 77008
Mail Address: 3640 W 12TH ST, HOUSTON, TX, 77008
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HALL STEPHEN M President 3640 W 12TH ST, HOUSTON, TX, 77008
HALL STEPHEN M Secretary 3640 W 12TH ST, HOUSTON, TX, 77008
KERN RONALD C Vice President 3640 W 12TH ST, HOUSTON, TX, 77008
FARES N I Director 1415 LOUISIANA STE 3040, HOUSTON, TX, 77002
HAYES JOAN D Treasurer 3640 W 12TH ST, HOUSTON, TX, 77008
MARSHALL GARY M Vice President 3640 W 12TH ST, HOUSTON, TX, 77008
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 3640 W 12TH ST, HOUSTON, TX 77008 -
CHANGE OF MAILING ADDRESS 2010-03-29 3640 W 12TH ST, HOUSTON, TX 77008 -
CANCEL ADM DISS/REV 2008-11-03 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

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

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FARES N I

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MARSHALL GARY M

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Companies related by address

No other companies in our directory share the same address as ULTRAFLOTE CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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