| Entity Name: | ULTRAMONT PROPERTIES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Nov 1995 (29 years ago) |
| Document Number: | P95000089309 |
| FEI/EIN Number | 132771416 |
| 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 |
|---|---|---|
| ALECO HARALAMABIDES, PA | Agent | 3135 SW 3rd AVE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO THEODORO | Director | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| Mavrokordatos Teodora | Director | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO THEODORO | President | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO THEODORO | Assistant Secretary | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KONSTANTINOU NIKOLAOS | Vice President | 8081 NW 74TH STREET, MEDLEY, FL, 33166 |
| MAVROKORDATOS EFSTATHIOS | Vice President | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PEREIRO VICENTE | Secretary | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | ALECO HARALAMABIDES, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 3135 SW 3rd AVE, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 115 S.E. 2ND STREET SECOND FLOOR, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
