Search icon

ULTREIA, INC - Florida Company Profile

Company Details

Entity Name: ULTREIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTREIA, 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: 05 Oct 2005 (20 years ago)
Date of dissolution: 17 Mar 2011 (14 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 17 Mar 2011 (14 years ago)
Document Number: P05000136978
FEI/EIN Number 203757420

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

Address: 2450 FLAMINGO PLACE, D, MIAMI BEACH, FL, 33140
Mail Address: 2450 FLAMINGO PLACE, D, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSEMAN MARIYELI Director 2450 FLAMINGO PLACE, UNIT D, MIAMI BEACH, FL, 33140
GUSEMAN MARIYELI Agent 2450 FLAMINGO PLACE, MIAMI BEACH, FL, 33140
GUSEMAN MARIYELI President 2450 FLAMINGO PLACE, UNIT D, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08364900173 BISSUT EXPIRED 2008-12-29 2013-12-31 - 2450 FLAMINGO PLACE UNIT D, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2011-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-03-31 2450 FLAMINGO PLACE, D, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 2450 FLAMINGO PLACE, D, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-31 2450 FLAMINGO PLACE, D, MIAMI BEACH, FL 33140 -
CANCEL ADM DISS/REV 2007-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2011-03-17
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-03-31
REINSTATEMENT 2007-04-29
Domestic Profit 2005-10-05

Date of last update: 03 May 2025

Sources: Florida Department of State