| Entity Name: | ULTRAMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMAR USA, 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: | 09 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2011 (13 years ago) |
| Document Number: | P05000068530 |
| FEI/EIN Number |
161723931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 NW 50th Street, MIAMI, FL, 33166, US |
| Mail Address: | P O BOX 669266, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO & COMPANY, LLC | Agent | - |
| SILVESTRE ALENCAR M | President | 7241 N.W. 54TH STREET, MIAMI, FL, 33166 |
| SILVESTRE ALENCAR M | Director | 7241 N.W. 54TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-30 | Alberto & Company LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 7020 NW 50th Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-04 | 10200 N.W. 25TH STREET, STE 207, DORAL, FL 33172 | - |
| AMENDMENT | 2011-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-04 | 7020 NW 50th Street, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001274324 | TERMINATED | 1000000499326 | MIAMI-DADE | 2013-08-05 | 2023-08-16 | $ 507.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
