| Entity Name: | ULTRAMAR EXPRESS COURIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMAR EXPRESS COURIER, INC. 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: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G22590 |
| FEI/EIN Number |
592256528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7311 N.W. 12TH STREET, #1, MIAMI, FL, 33126 |
| Mail Address: | 7311 N.W. 12TH STREET, #1, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS INVESTMENTS PROMOTIONS INC. | Agent | 7311 N.W. 12TH STREET #28, MIAMI, FL, 33126 |
| BOTERO-PARAMO, OMAR | President | 7311 NW 12TH ST.,#1, MIAMI, FL |
| BOTERO-PARAMO, OMAR | Treasurer | 7311 NW 12TH ST.,#1, MIAMI, FL |
| BOTERO-PARAMO, OMAR | Director | 7311 NW 12TH ST.,#1, MIAMI, FL |
| BOTERO-PARAMO, ROSARIO | Vice President | 7311 NW 12TH ST.,#1, MIAMI, FL |
| BOTERO-PARAMO, ROSARIO | Director | 7311 NW 12TH ST.,#1, MIAMI, FL |
| PINTO-TORRES, FRANCISCO | Secretary | 7311 NW 12TH ST.,#1, MIAMI, FL |
| PINTO-TORRES, FRANCISCO | Director | 7311 NW 12TH ST.,#1, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-16 | 7311 N.W. 12TH STREET, #1, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1987-09-16 | 7311 N.W. 12TH STREET, #1, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-10 | 7311 N.W. 12TH STREET #28, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1984-10-02 | BUSINESS INVESTMENTS PROMOTIONS INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
