| Entity Name: | URBANWEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANWEST, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 1978 (47 years ago) |
| Date of dissolution: | 11 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2020 (5 years ago) |
| Document Number: | 589801 |
| FEI/EIN Number |
591896879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACLEOD JANET A | President | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| MACLEOD JANET A | Secretary | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| MACLEOD JANET A | Director | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| TRIPP STEVE K | Vice President | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| MACLEOD JANET A | Agent | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-03-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000089005. CONVERSION NUMBER 900000201359 |
| AMENDMENT | 2007-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-16 | MACLEOD, JANET A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-16 | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-16 | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-13 | 12820 SHORE DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CANCEL ADM DISS/REV | 2005-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 1987-12-31 | URBANWEST, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000033308 | ACTIVE | 1000000765176 | PALM BEACH | 2018-01-10 | 2028-01-24 | $ 436.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-08-28 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
