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ULTRAMAR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ULTRAMAR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRAMAR INVESTMENTS, 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: 10 Jan 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M25688
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1702 SW 15TH ST., MIAMI, FL, 33145
Mail Address: 1702 SW 15TH ST., MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUSA, LIONEL Director 8331 SW 27TH ST., MIAMI, FL
KEITH, JORGE Vice President 12010 SW 35TH TERR., MIAMI, FL
KEITH, JORGE Secretary 12010 SW 35TH TERR., MIAMI, FL
KEITH, JORGE Director 12010 SW 35TH TERR., MIAMI, FL
DAUSA, JUAN ALBERTO Vice President 8331 SW 27TH ST., MIAMI, FL
DAUSA, JUAN ALBERTO Treasurer 8331 SW 27TH ST., MIAMI, FL
DAUSA, JUAN ALBERTO Director 8331 SW 27TH ST., MIAMI, FL
DAUSA, LIONEL Agent 1702 SW 15TH ST., MIAMI, FL, 33145
DAUSA, LIONEL President 8331 SW 27TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State