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ULTRAMAR TRAVEL BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: ULTRAMAR TRAVEL BUREAU, 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: 26 Sep 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F94000004968
FEI/EIN Number 131565927

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14 E. 47TH STREET, NEW YORK, NY, 10017-1905
Mail Address: 14 E. 47TH STREET, NEW YORK, NY, 10017-1905
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KLEBANOW PETER President 14 E. 47TH STREET, NEW YORK, NY, 100171905
KLEBANOW PETER Director 14 E. 47TH STREET, NEW YORK, NY, 100171905
KLEBANOW BERTRAM Director 14 E. 47TH STREET, NEW YORK, NY, 100171905
CAAMANO JORGE Agent 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-05 14 E. 47TH STREET, NEW YORK, NY 10017-1905 -
CHANGE OF MAILING ADDRESS 1997-06-05 14 E. 47TH STREET, NEW YORK, NY 10017-1905 -
REGISTERED AGENT NAME CHANGED 1997-06-05 CAAMANO, JORGE -

Documents

Name Date
ANNUAL REPORT 2000-09-18
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-06-05
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State