| Entity Name: | ULTRAMAR MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMAR MANAGEMENT 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: |
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: | 22 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | P15000100799 |
| FEI/EIN Number |
61-1777879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4914 SW 72nd Ave, Miami, FL, 33155, US |
| Mail Address: | 4914 SW 72nd Ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLA FREIXA JOSE M | President | 4914 SW 72nd Ave, Miami, FL, 33155 |
| SOLA MATAS JOSE M | Secretary | 4914 SW 72nd Ave, Miami, FL, 33155 |
| Sola Matas Ignasi | Director | 4914 SW 72nd Ave, Miami, FL, 33155 |
| Sola Matas Maria del Mar | Director | 4914 SW 72nd Ave, Miami, FL, 33155 |
| ELSP HOLDINGS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 4914 SW 72nd Ave, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 4914 SW 72nd Ave, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 4914 SW 72nd Ave, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | ELSP Holdings LLC | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-10-14 |
| Domestic Profit | 2015-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
