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ULLOA GROUP ENTERPRISES III INC. - Florida Company Profile

Company Details

Entity Name: ULLOA GROUP ENTERPRISES III INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULLOA GROUP ENTERPRISES III 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: 18 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000025198
FEI/EIN Number 46-2312142

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

Address: 1850 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
Mail Address: 1850 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA ANTONIO President 1850 W OAKLAND PARK BLVD, OKLAND PARK, FL, 33311
ULLOA ANTONIO Treasurer 1850 W OAKLAND PARK BLVD, OKLAND PARK, FL, 33311
ULLOA ANTONIO Agent 1850 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035016 CHEVRON EXPIRED 2013-04-11 2018-12-31 - 1850 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-01
Domestic Profit 2013-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State