| Entity Name: | ULTRAMAR GOURMET WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMAR GOURMET WINES, INC. 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: | 13 Sep 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jun 2024 (a year ago) |
| Document Number: | P19000070342 |
| FEI/EIN Number |
84-3072777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 60 NE 14 ST, APT. 703, MIAMI, FL, 33132 |
| JAVIER MENDEZ ROLDAN | Agent | 60 NE 14 ST, APT. 703, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-12 | JAVIER MENDEZ ROLDAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 60 NE 14 ST, APT. 703, MIAMI, FL 33132 | - |
| 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: 01 May 2025
Sources: Florida Department of State
