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UGARTE REALTY INC. - Florida Company Profile

Company Details

Entity Name: UGARTE REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UGARTE REALTY 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: 07 Dec 1981 (43 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: F54542
FEI/EIN Number 592149629

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2030 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL, 33134
Mail Address: 2030 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGARTE MARIANELA Vice President 100 ANDALUISA AVE. #503, CORAL GABLES, FL, 33134
UGARTE, AGUSTIN Agent 100 ANDALUSIA AVE, CORAL GABLES, FL, 33134
UGARTE, AGUSTIN President 100 ANDALUSIA AVE #503, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2006-10-17 UGARTE REALTY INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-10-17 2030 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-10-17 2030 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 100 ANDALUSIA AVE, #503, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7646597106 2020-04-14 0455 PPP 2030 S Douglas Rd Suite 101, Coral Gables, FL, 33134
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18637
Loan Approval Amount (current) 18637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18867.89
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State