Detail by Officer/Registered Agent Name

Florida Profit Corporation

ULTRAMAR MANAGEMENT CORP

Filing Information
P15000100799 61-1777879 12/22/2015 FL ACTIVE REINSTATEMENT 10/14/2016
Principal Address
4914 SW 72nd Ave
Miami, FL 33155
Changed: 01/22/2024
Mailing Address
4914 SW 72nd Ave
Miami, FL 33155
Changed: 01/22/2024
Registered Agent Name & Address ELSP Holdings LLC
4914 SW 72nd Ave
Miami, FL 33155
Name Changed: 01/24/2022

Address Changed: 01/22/2024
Officer/Director Detail Name & Address

Title President

SOLA FREIXA, JOSE M
4914 SW 72nd Ave
Miami, FL 33155
Title Secretary, Director

SOLA MATAS, JOSE M
4914 SW 72nd Ave
Miami, FL 33155
Title Director

Sola Matas, Ignasi
4914 SW 72nd Ave
Miami, FL 33155
Title Director

Sola Matas, Maria del Mar
4914 SW 72nd Ave
Miami, FL 33155
Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 04/04/2023
2024 01/22/2024

Document Images
01/22/2024 -- ANNUAL REPORT View image in PDF format
04/04/2023 -- ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
02/24/2021 -- ANNUAL REPORT View image in PDF format
02/19/2020 -- ANNUAL REPORT View image in PDF format
02/05/2019 -- ANNUAL REPORT View image in PDF format
03/13/2018 -- ANNUAL REPORT View image in PDF format
01/11/2017 -- ANNUAL REPORT View image in PDF format
10/14/2016 -- REINSTATEMENT View image in PDF format
12/22/2015 -- Domestic Profit View image in PDF format