| Entity Name: | ULTRAMAR GOURMET WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Sep 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jun 2024 (8 months ago) |
| Document Number: | P19000070342 |
| FEI/EIN Number | 84-3072777 |
| Address: | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 |
| Mail Address: | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER MENDEZ ROLDAN | Agent | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| JAVIER MENDEZ ROLDAN | President | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-12 | JAVIER MENDEZ ROLDAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000643203 | ACTIVE | 1000001014235 | DADE | 2024-09-24 | 2044-10-02 | $ 11,274.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000207256 | ACTIVE | 1000000987265 | DADE | 2024-04-02 | 2044-04-10 | $ 7,461.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000207322 | ACTIVE | 1000000987273 | DADE | 2024-04-02 | 2034-04-10 | $ 369.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000006930 | ACTIVE | 1000000975641 | DADE | 2023-12-27 | 2034-01-03 | $ 386.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000006898 | ACTIVE | 1000000975635 | DADE | 2023-12-27 | 2044-01-03 | $ 19,790.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| Amendment | 2024-06-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-16 |
| Domestic Profit | 2019-09-13 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
