| Entity Name: | ULTRAMONT PROPERTIES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMONT PROPERTIES (USA), 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: | 20 Nov 1995 (29 years ago) |
| Document Number: | P95000089309 |
| FEI/EIN Number |
132771416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONSTANTINO THEODORE | Director | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| KONSTANTINO THEODORE | President | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| KONSTANTINO THEODORE | Assistant Secretary | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| KONSTANTINOU NIKOLAOS | Vice President | 8081 NW 74TH STREET, MEDLEY, FL, 33166 |
| Mavrokordatos Teodora | Director | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| MAVROKORDATOS EFSTATHIOS | Vice President | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| PEREIRO VICENTE | Secretary | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| ALECO HARALAMABIDES, PA | Agent | 3135 SW 3rd AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | ALECO HARALAMABIDES, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 3135 SW 3rd AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
