| Entity Name: | ULTIMATE AUTOMOTIVE SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 1988 (36 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: | K41361 |
| FEI/EIN Number | 65-0079859 |
| Address: | 2116 WEST 62 STREET, HIALEAH, FL 33016 |
| Mail Address: | 2116 WEST 62 STREET, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO, FRANK JR. | Agent | 4251 WEST 10 AVE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| GALLARDO, FRANK, JR. | President | 4251 W. 10TH AVE, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| GALLARDO, FRANK, JR. | Director | 4251 W. 10TH AVE, HIALEAH, FL |
| HERNANDEZ, JUAN CARLOS | Director | 4251 W. 10TH AVE, HIALEAH, FL |
| GALLARDO, VIVIAN A. | Director | 4251 W. 10TH AVE, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JUAN CARLOS | Vice President | 4251 W. 10TH AVE, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| GALLARDO, VIVIAN A. | Secretary | 4251 W. 10TH AVE, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| GALLARDO, VIVIAN A. | Treasurer | 4251 W. 10TH AVE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1989-04-18 | GALLARDO, FRANK JR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-18 | 4251 WEST 10 AVE, HIALEAH, FL 33012 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
