| Entity Name: | ULTRAPANEL MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Apr 1987 (38 years ago) |
| Document Number: | M49883 |
| FEI/EIN Number | 59-2811294 |
| Mail Address: | 6891 NW 73 COURT, MIAMI, FL 33166 |
| Address: | ULTRA PANEL MARINE INC, 6891 NW 73 COURT, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gomis, amarilis | Agent | 7877 NW 165 TERR, MIAMI, FL 33016 |
| Name | Role | Address |
|---|---|---|
| Gomis Jr., Ivo | Vice President | 3531 SW 99th Ct, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| Gomis Jr., Ivo | Director | 3531 SW 99th Ct, MIAMI, FL 33165 |
| GOMIS, AMARILIS | Director | 7877 NW 165 TERRACE, 7877 NW 165TH TER MIAMI LAKES, FL 33016 |
| Gomis, Ivett | Director | 7869 NW 165 terrace, MIAMI LAKES, FL 33016-3485 |
| Name | Role | Address |
|---|---|---|
| Gomis Jr., Ivo | Secretary | 3531 SW 99th Ct, MIAMI, FL 33165 |
| Gomis, Ivett | Secretary | 7869 NW 165 terrace, MIAMI LAKES, FL 33016-3485 |
| Name | Role | Address |
|---|---|---|
| GOMIS, AMARILIS | President | 7877 NW 165 TERRACE, 7877 NW 165TH TER MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | gomis, amarilis | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 7877 NW 165 TERR, MIAMI, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | ULTRA PANEL MARINE INC, 6891 NW 73 COURT, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | ULTRA PANEL MARINE INC, 6891 NW 73 COURT, MIAMI, FL 33166 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
