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 VP

KONSTANTINOU, NIKOLAOS
8081 NW 74TH STREET
MEDLEY, FL 33166
Title Director

Mavrokordatos, Teodora
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

PEREIRO, VICENTE
115 S.E. 2ND STREET SECOND FLOOR
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 04/30/2022
2023 03/29/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
03/29/2023 -- ANNUAL REPORT View image in PDF format
04/30/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
01/09/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
03/20/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
01/25/2016 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
01/13/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
04/05/2012 -- ANNUAL REPORT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/08/2010 -- ANNUAL REPORT View image in PDF format
03/23/2009 -- ANNUAL REPORT View image in PDF format
03/17/2008 -- ANNUAL REPORT View image in PDF format
01/22/2007 -- ANNUAL REPORT View image in PDF format
02/15/2006 -- ANNUAL REPORT View image in PDF format
03/11/2005 -- ANNUAL REPORT View image in PDF format
03/17/2004 -- ANNUAL REPORT View image in PDF format
04/03/2003 -- ANNUAL REPORT View image in PDF format
05/16/2002 -- ANNUAL REPORT View image in PDF format
04/25/2001 -- ANNUAL REPORT View image in PDF format
07/13/2000 -- ANNUAL REPORT View image in PDF format
04/20/2000 -- ANNUAL REPORT View image in PDF format
04/22/1999 -- ANNUAL REPORT View image in PDF format
01/21/1998 -- ANNUAL REPORT View image in PDF format
04/10/1997 -- ANNUAL REPORT View image in PDF format
04/02/1996 -- ANNUAL REPORT View image in PDF format