ULTRAMAR MANAGEMENT CORP - Florida Company Profile
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| Entity Name: | ULTRAMAR MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Dec 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | P15000100799 |
| FEI/EIN Number | 61-1777879 |
| Address: | 4914 SW 72nd Ave, Miami, FL, 33155, US |
| Mail Address: | 4914 SW 72nd Ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| City: | Miami |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State