| Entity Name: | URBAN RETAIL PROPERTIES CO. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Nov 2008 (16 years ago) |
| Document Number: | F08000004795 |
| FEI/EIN Number | 26-3538391 |
| Address: | 925 S. Federal Highway, Suite 700, Boca Raton, FL 33432 |
| Mail Address: | 925 S. Federal Highway, Suite 700, Boca Raton, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| McCarthy, Joseph S. | Secretary | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Joseph S. | Chief Financial Officer | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| McCarthy, Joseph S. | Executive VP | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Delasin, Craig | President | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Delasin, Craig | Chief Executive Officer | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Delasin, Craig | Director | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Motta, Paul | Director | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Motta, Paul | Chief Operating Officer | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| ROSS, JEFFREY | Vice President | 925 S. Federal Highway, Suite 700 Boca Raton, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 925 S. Federal Highway, Suite 700, Boca Raton, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 925 S. Federal Highway, Suite 700, Boca Raton, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-17 |
| AMENDED ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-05-18 |
| AMENDED ANNUAL REPORT | 2017-05-08 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
