| Entity Name: | ULTRAMAR TRAVEL BUREAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F94000004968 |
| FEI/EIN Number | 131565927 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CAAMANO JORGE | Agent | 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| KLEBANOW PETER | President | 14 E. 47TH STREET, NEW YORK, NY, 100171905 |
| Name | Role | Address |
|---|---|---|
| KLEBANOW PETER | Director | 14 E. 47TH STREET, NEW YORK, NY, 100171905 |
| KLEBANOW BERTRAM | Director | 14 E. 47TH STREET, NEW YORK, NY, 100171905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-05 | 14 E. 47TH STREET, NEW YORK, NY 10017-1905 | No data |
| CHANGE OF MAILING ADDRESS | 1997-06-05 | 14 E. 47TH STREET, NEW YORK, NY 10017-1905 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-06-05 | CAAMANO, JORGE | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
