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
MIAMI, FL 33131
Mailing Address
Changed: 04/08/2010
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 04/08/2010
Registered Agent Name & Address
ALECO HARALAMABIDES, PA
Name Changed: 03/20/2018
Address Changed: 03/20/2018
3135 SW 3rd AVE
MIAMI, FL 33129
MIAMI, FL 33129
Name Changed: 03/20/2018
Address Changed: 03/20/2018
Officer/Director Detail
Name & Address
Title DPAS
CONSTANTINO, THEODORO
Title VP
KONSTANTINOU, NIKOLAOS
Title Director
Mavrokordatos, Teodora
Title VP
MAVROKORDATOS, EFSTATHIOS
Title Secretary
PEREIRO, VICENTE
Title DPAS
CONSTANTINO, THEODORO
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title VP
KONSTANTINOU, NIKOLAOS
8081 NW 74TH STREET
MEDLEY, FL 33166
MEDLEY, FL 33166
Title Director
Mavrokordatos, Teodora
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title VP
MAVROKORDATOS, EFSTATHIOS
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Secretary
PEREIRO, VICENTE
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 04/30/2022 |
2023 | 03/29/2023 |
2024 | 04/05/2024 |
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