| Entity Name: | ULTRA CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA CARGO, 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: | 24 Jan 1984 (41 years ago) |
| Date of dissolution: | 27 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2020 (5 years ago) |
| Document Number: | G82765 |
| FEI/EIN Number |
592383272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 NW 50 STREET, MIAMI, FL, 33195, US |
| Mail Address: | 6910 NW 50 STREET, MIAMI, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARODY LUIS | President | CARRERA 13-27-25, BOGOTA |
| PARODY LUIS | Treasurer | CARRERA 13-27-25, BOGOTA |
| PARODY LUIS | Director | CARRERA 13-27-25, BOGOTA |
| PARODY TERESITA | Director | CARRERA 13 #27-25, BOGOTA |
| BARRAZA LUZ S | Agent | 6910 NW 50 STREET, MIAMI, FL, 33195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 6910 NW 50 STREET, MIAMI, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 6910 NW 50 STREET, MIAMI, FL 33195 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 6910 NW 50 STREET, MIAMI, FL 33195 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | BARRAZA, LUZ S | - |
| REINSTATEMENT | 1991-04-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-05-27 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
