Entity Name: | ULTRAMAR EXPRESS TRAVEL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Jan 1983 (42 years ago) |
Date of dissolution: | 01 Nov 1985 (39 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 01 Nov 1985 (39 years ago) |
Document Number: | G22588 |
FEI/EIN Number | 59-2256530 |
Address: | 2315 N.W. 107 AVE., BOX 112, MIAMI, FL 33172 |
Mail Address: | 2315 N.W. 107 AVE., BOX 112, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUSINESS INVESTMENTS PROMOTIONS INC. | Agent | 2315 N.W. 107 AVE, BOX 112, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
BOTERO-PARAMO, OMAR | President | 2315 N.W. 107 AVE #112, MIAMI, FL |
Name | Role | Address |
---|---|---|
BOTERO-PARAMO, OMAR | Treasurer | 2315 N.W. 107 AVE #112, MIAMI, FL |
Name | Role | Address |
---|---|---|
BOTERO-PARAMO, OMAR | Director | 2315 N.W. 107 AVE #112, MIAMI, FL |
BOTERO-PARAMO, ROSARIO | Director | 2315 N.W. 107 AVE #112, MIAMI, FL |
PINTO-TORRES, FRANCISCO | Director | 2315 N.W. 107 AVE #112, MIAMI, FL |
Name | Role | Address |
---|---|---|
BOTERO-PARAMO, ROSARIO | Vice President | 2315 N.W. 107 AVE #112, MIAMI, FL |
Name | Role | Address |
---|---|---|
PINTO-TORRES, FRANCISCO | Secretary | 2315 N.W. 107 AVE #112, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1984-10-02 | 2315 N.W. 107 AVE., BOX 112, MIAMI, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 1984-10-02 | 2315 N.W. 107 AVE., BOX 112, MIAMI, FL 33172 | No data |
REGISTERED AGENT NAME CHANGED | 1984-10-02 | BUSINESS INVESTMENTS PROMOTIONS INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1984-10-02 | 2315 N.W. 107 AVE, BOX 112, MIAMI, FL 33172 | No data |
NAME CHANGE AMENDMENT | 1983-03-22 | ULTRAMAR EXPRESS TRAVEL, INC. | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State