| Entity Name: | URC CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URC CARIBBEAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 May 2009 (16 years ago) |
| Document Number: | 688783 |
| FEI/EIN Number |
592036000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY JAMES | President | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| O'LEARY JAMES | Director | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| SAENZ JOHN P | Vice President | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| SAENZ JOHN P | Director | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| SLAPPEY BRADFORD A | Secretary | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| SLAPPEY BRADFORD A | Treasurer | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| SLAPPEY BRADFORD A | Director | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2009-05-27 | URC CARIBBEAN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 1998-05-15 | JAX UTILITIES CONSTRUCTION COMPANY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000726441 | TERMINATED | 1000000280545 | DUVAL | 2012-10-16 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2020-07-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
