| Entity Name: | ULTRAMAR FREIGHT FORWARDERS 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: | 31 Mar 1998 (27 years ago) |
| Branch of: | ULTRAMAR FREIGHT FORWARDERS INC., NEW YORK (Company Number 624424) |
| 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: | F98000001812 |
| FEI/EIN Number |
112528016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98-02 218TH STREET, QUEENS VILLAGE, NY, 11429 |
| Mail Address: | 98-02 218TH STREET, QUEENS VILLAGE, NY, 11429 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JONG LUCIANE D | PCSD | 33 GOLD STREET #509, NEW YORK, NY |
| GORDON TELMA | Agent | 7833 S. OCEAN DR., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-26 | GORDON, TELMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-26 | 7833 S. OCEAN DR., #1601, HALLANDALE, FL 33009 | - |
| NAME CHANGE AMENDMENT | 1999-04-26 | ULTRAMAR FREIGHT FORWARDERS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| Name Change | 1999-04-26 |
| ANNUAL REPORT | 1999-04-20 |
| Foreign Profit | 1998-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
