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ULTRAMAR LANDAIR CORPORATION

ULTRAMAR LANDAIR CORPORATION

Company Details

Entity Name:	ULTRAMAR LANDAIR CORPORATION
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:	G22589
FEI/EIN Number	59-2256551
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

Agent

Name	Role	Address
BUSINESS INVESTMENTS PROMOTIONS INC.	Agent	2315 N.W. 107 AVE., BOX 112, MIAMI, FL 33172

President

Name	Role	Address
BOTERO-PARAMO, OMAR	President	2315 N.W. 107 AVE. #112, MIAMI, FL

Treasurer

Name	Role	Address
BOTERO-PARAMO, OMAR	Treasurer	2315 N.W. 107 AVE. #112, MIAMI, FL

Director

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

Vice President

Name	Role	Address
BOTERO-PARAMO, ROSARIO	Vice President	2315 N.W. 107 AVE. #112, MIAMI, FL

Secretary

Name	Role	Address
PINTO-TORRES, FRANCISCO	Secretary	2315 N.W. 107 AVE. #112, MIAMI, FL

Events

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

Date of last update: 05 Feb 2025

Sources: Florida Department of State