| Entity Name: | INVERSIONES URBE, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 1982 (43 years ago) |
| Date of dissolution: | 06 Dec 1985 (39 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Dec 1985 (39 years ago) |
| Document Number: | 853076 |
| FEI/EIN Number |
980055947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o CORAL PROPERTIES INC., 300 SOUTHWEST 21ST ROAD, MIAMI, FL, 33129 |
| Mail Address: | c/o CORAL PROPERTIES INC., 300 SOUTHWEST 21ST ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RONDEROS, GUILLERMO | President | 6501 SW 145 ST., MIAMI, FL |
| RONDEROS, GUILLERMO | Director | 6501 SW 145 ST., MIAMI, FL |
| GARCIA, YESID | Treasurer | URB. LA LOMA, REPUBLICA DE PANAMA |
| GARCIA, YESID | President | URB. LA LOMA, REPUBLICA DE PANAMA |
| ALVARADO, JULIA CESAR | Director | CALLE 52,EDIFICIO MONICA, REPUBLIC OF PANAMA 00000 |
| ALVARADO, JULIA CESAR | Secretary | CALLE 52,EDIFICIO MONICA, REPUBLIC OF PANAMA 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1985-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | c/o CORAL PROPERTIES INC., 300 SOUTHWEST 21ST ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | c/o CORAL PROPERTIES INC., 300 SOUTHWEST 21ST ROAD, MIAMI, FL 33129 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
