| Entity Name: | ULTRAMAR LANDAIR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMAR LANDAIR CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 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: | G22589 |
| FEI/EIN Number |
592256551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BOTERO-PARAMO, OMAR | President | 2315 N.W. 107 AVE. #112, MIAMI, FL |
| BOTERO-PARAMO, OMAR | Treasurer | 2315 N.W. 107 AVE. #112, MIAMI, FL |
| BOTERO-PARAMO, OMAR | Director | 2315 N.W. 107 AVE. #112, MIAMI, FL |
| BOTERO-PARAMO, ROSARIO | Vice President | 2315 N.W. 107 AVE. #112, MIAMI, FL |
| BOTERO-PARAMO, ROSARIO | Director | 2315 N.W. 107 AVE. #112, MIAMI, FL |
| PINTO-TORRES, FRANCISCO | Secretary | 2315 N.W. 107 AVE. #112, MIAMI, FL |
| PINTO-TORRES, FRANCISCO | Director | 2315 N.W. 107 AVE. #112, MIAMI, FL |
| BUSINESS INVESTMENTS PROMOTIONS INC. | Agent | 2315 N.W. 107 AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-10-02 | 2315 N.W. 107 AVE, BOX 112, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1984-10-02 | 2315 N.W. 107 AVE, BOX 112, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1984-10-02 | BUSINESS INVESTMENTS PROMOTIONS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-10-02 | 2315 N.W. 107 AVE., BOX 112, MIAMI, FL 33172 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
