| Entity Name: | ULTRAPANEL MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAPANEL MARINE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 1987 (38 years ago) |
| Document Number: | M49883 |
| FEI/EIN Number |
592811294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ULTRA PANEL MARINE INC, 6891 NW 73 COURT, MIAMI, FL, 33166, US |
| Mail Address: | 6891 NW 73 COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMIS AMARILIS | Director | 7877 NW 165 TERRACE, MIAMI LAKES, FL, 33016 |
| Gomis Ivett | Secretary | 7869 NW 165 terrace, MIAMI LAKES, FL, 330163485 |
| Gomis Ivett | Director | 7869 NW 165 terrace, MIAMI LAKES, FL, 330163485 |
| gomis amarilis | Agent | 7877 NW 165 TERR, MIAMI, FL, 33016 |
| Gomis Jr. Ivo | Vice President | 3531 SW 99th Ct, MIAMI, FL, 33165 |
| Gomis Jr. Ivo | Director | 3531 SW 99th Ct, MIAMI, FL, 33165 |
| Gomis Jr. Ivo | Secretary | 3531 SW 99th Ct, MIAMI, FL, 33165 |
| GOMIS AMARILIS | President | 7877 NW 165 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | gomis, amarilis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 7877 NW 165 TERR, MIAMI, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | ULTRA PANEL MARINE INC, 6891 NW 73 COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | ULTRA PANEL MARINE INC, 6891 NW 73 COURT, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
