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URTEAGA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: URTEAGA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Nov 2024 (6 months ago)
Document Number: F24000006280
Address: 17121 COLLINS AVE UNIT 2901, SUNNY ISLES, FL, 33160
Mail Address: 17121 COLLINS AVE UNIT 2901, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HARFUCH ANTUAN Director 17121 COLLINS AVE UNIT 2901, SUNNY ISLES, FL, 33160
HARFUCH ANTUAN President 17121 COLLINS AVE UNIT 2901, SUNNY ISLES, FL, 33160
FISHMAN GREGORY R Secretary 2750 NE 185 ST STE 204, AVENTURA, FL, 33160
FISHMAN GREGORY R Agent 2750 NE 185 ST STE 204, AVENTURA, FL, 33180

Documents

Name Date
Foreign Profit 2024-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State