| Entity Name: | ULTRAMAR FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Aug 1985 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | M19139 |
| FEI/EIN Number | 59-2563190 |
| Address: | 7001 NW 1ST STREET, MIAMI, FL 33166 |
| Mail Address: | 7001 NW 1ST STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, EDWIN | Agent | 3841 SW 134TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| TORRES, EDWIN | President | 3841 SW 134TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| TORRES, EDWIN | Director | 3841 SW 134TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| QUINTO, NORA G | Secretary | 3841 SW 134TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| QUINTO, NORA G | Treasurer | 3841 SW 134TH AVENUE, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-10 | 3841 SW 134TH AVENUE, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-10 | 7001 NW 1ST STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1993-02-10 | 7001 NW 1ST STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-02-10 | TORRES, EDWIN | No data |
| REINSTATEMENT | 1993-02-10 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| REINSTATEMENT | 1988-01-29 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
