| Entity Name: | ULTRAMAR MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (8 years ago) |
| Document Number: | P15000100799 |
| FEI/EIN Number | 61-1777879 |
| Address: | 4914 SW 72nd Ave, Miami, FL 33155 |
| Mail Address: | 4914 SW 72nd Ave, Miami, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELSP HOLDINGS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SOLA FREIXA, JOSE M | President | 4914 SW 72nd Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| SOLA MATAS, JOSE M | Secretary | 4914 SW 72nd Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| SOLA MATAS, JOSE M | Director | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 4914 SW 72nd Ave, Miami, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 4914 SW 72nd Ave, Miami, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 4914 SW 72nd Ave, Miami, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | ELSP Holdings LLC | No data |
| REINSTATEMENT | 2016-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
