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ULLOA ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: ULLOA ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULLOA ENTERPRISES, CORP. 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: 12 May 2015 (10 years ago)
Document Number: P15000042536
FEI/EIN Number 47-3987173

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

Address: 18250 NW 86 Ave, Hialeah, FL, 33015, US
Mail Address: 18250 NW 86 Ave, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ulloa Lozada Alianny President 18250 NW 86 Ave, Hialeah, FL, 33015
ULLOA ENTERPRISES, CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047746 ROYAL CUBAN SWEETS EXPIRED 2015-05-13 2020-12-31 - 329 WEST 44TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-06 18250 NW 86 Ave, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-12-06 18250 NW 86 Ave, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-06 18250 NW 86 Ave, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2022-01-20 ULLOA ENTERPRISES CORP -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-10-05
ANNUAL REPORT 2023-02-13
AMENDED ANNUAL REPORT 2022-12-06
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-11-27
AMENDED ANNUAL REPORT 2021-11-10
AMENDED ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2021-01-22

Date of last update: 02 May 2025

Sources: Florida Department of State