Detail by Officer/Registered Agent Name

Florida Profit Corporation

ULTRAMONT PROPERTIES (USA), INC.

Filing Information
P95000089309 13-2771416 11/20/1995 07/29/1970 FL ACTIVE
Principal Address
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131
Mailing Address
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131

Changed: 04/08/2010
Registered Agent Name & Address ALECO HARALAMABIDES, PA
3135 SW 3rd AVE
MIAMI, FL 33129

Name Changed: 03/20/2018

Address Changed: 03/20/2018
Officer/Director Detail Name & Address

Title DPAS

CONSTANTINO, THEODORO
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131

Title DVAS

CONSTANTINO, ALICIA
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131

Title VS

CARLOS, GOVANTES
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL

Title V

TZORTZAKIS, MARIA
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131

Title VP

MAVROKORDATOS, EFSTATHIOS
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131

Title Secretary

Mavrokordatou, Aliki
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131

Annual Reports
Report YearFiled Date
2017 01/10/2017
2018 03/20/2018
2019 01/28/2019