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ULYSSES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ULYSSES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULYSSES INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Aug 1993 (32 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P93000059838
FEI/EIN Number 650503057

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134
Mail Address: 2299 DOUGLAS ROAD, FLOOR 4, MIAMI, FL, 33145
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ODETTE C Director 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PEREZ RECAO VICENTE Vice President 2299 SW 37 AVE, MIAMI, FL, 33145
PEREZ RECAO VICENTE Director 2299 SW 37 AVE, MIAMI, FL, 33145
YIP ANTONIO Agent 2299 SW 37 AVE, MIAMI, FL, 33145
PEREZ RECAO ISAAC Vice President 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PEREZ RECAO ISAAC Director 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PEREZ ODETTE C President 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1999-03-22 YIP, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 1999-03-22 2299 SW 37 AVE, MIAMI, FL 33145 -
REINSTATEMENT 1996-10-14 - -
CHANGE OF MAILING ADDRESS 1996-10-14 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1995-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State