Ultraflote Corporation

Active Houston, TX

Ultraflote Corporation Overview

Ultraflote Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 27, 1991 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Nijad I. Fares ~ Background Report ~	President
Stephen M. Hall 1 ~ Background Report ~	President CEO Treasurer Secretary Director
N. S. Wargetz ~ Background Report ~	President Director Director
Nicholas Wargetz ~ Background Report ~	President
Joan D. Hayes ~ Background Report ~	Treasurer
J. Whitney ~ Background Report ~	Treasurer
N. I. Fares 6 ~ Background Report ~	Director
Paul H. Brown ~ Background Report ~	Director
Ronald C. Kern ~ Background Report ~	Member Vice President
S. M. Hall ~ Background Report ~	Secretary Vice President Senior Vice Presiden
Gary M. Marshall ~ Background Report ~	Vice President
R. C. Kern ~ Background Report ~	Vice President
G. Marshall ~ Background Report ~	Vice President
G. L. Kaufman ~ Background Report ~	Vice President

Name	Status	Incorporated	Key People	Role
Petraflote Holdings Inc	Active	2016	1	Member
Petroflote Holdings Inc	Inactive			Manager

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F94000002619
Date Filed:	Thursday, May 19, 1994

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	8983606
Date Filed:	Friday, December 27, 1991
Registered Agent	Stephen M. Hall

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02364926
Date Filed:	Tuesday, November 13, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C22028-2002
Date Filed:	Thursday, September 5, 2002
Date Expired:	Wednesday, July 22, 2015

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201514910163
Date Filed:	Thursday, May 28, 2015

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0352542015-0
Date Filed:	Monday, July 13, 2015
Registered Agent	The Corporation Trust Company of Nevada

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M15000005590
Date Filed:	Friday, July 10, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2837124
Date Filed:	Wednesday, November 20, 2002
Date Expired:	Tuesday, September 1, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/27/1991	Application For Certificate Of Authority
11/22/1995	Change Of Registered Agent/Office
11/28/1995	Maintenance
1/23/2002	Public Information Report (PIR)
9/5/2002	Foreign Qualification
11/20/2002	Name History/Actual	Ultraflote Corporation
12/31/2002	Public Information Report (PIR)
9/22/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/26/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
8/15/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
5/18/2006	Amended List
7/20/2006	Annual List
10/25/2007	Annual List
11/14/2007	Amended List
8/4/2008	Annual List
9/17/2009	Annual List
12/31/2009	Public Information Report (PIR)
9/21/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/30/2012	Annual List	11-12
10/29/2012	Annual List	12/13
12/31/2012	Public Information Report (PIR)
9/26/2013	Annual List	13-14
12/31/2013	Public Information Report (PIR)
6/3/2014	Amendment to Registration - Conversion or Merger
12/31/2014	Public Information Report (PIR)
4/6/2015	Annual List
7/13/2015	Withdrawal
7/13/2015	Application for Foreign Registration
10/5/2015	Initial List
12/31/2015	Public Information Report (PIR)
7/29/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/19/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
8/19/2022	Application for Amended Registration
9/1/2022	Change of Registered Agent/Office
12/31/2022	Public Information Report (PIR)

Trademarks for Ultraflote Corporation

	Ultraflote Serial Number: 73065719 Drawing Code:
	Ultraseal Serial Number: 73096290 Drawing Code:
	Ultravent Serial Number: 73065860 Drawing Code:

View all trademarks for Ultraflote Corporation

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Ultraflote Corporation

Active Houston, TX