| Entity Name: | URBITRAN ASSOCIATES, INC. |
| 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: | 03 Sep 1993 (32 years ago) |
| Date of dissolution: | 21 Dec 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2010 (14 years ago) |
| Document Number: | F93000004026 |
| FEI/EIN Number |
132899877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 267 HURON STREET, BROOKLYN, NY, 11222 |
| Mail Address: | 267 HURON STREET, BROOKLYN, NY, 11222 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HORODNICEANU MICHAEL | President | 71 W. 23 STREET, NEW YORK, NY, 10010 |
| MALCHOW RICHARD | Chief Compliance Officer | 71 W. 23 STREET, NEW YORK, NY, 10010 |
| NAROV FRUMA | Treasurer | 71 W. 23 STREET, NEW YORK, NY, 10010 |
| SAMPSON DAVID | Secretary | 50 UNION AVE UNION STATION 3RD FLOOR, NEW HAVEN, CT, 06519 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-21 | 267 HURON STREET, BROOKLYN, NY 11222 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-21 | 267 HURON STREET, BROOKLYN, NY 11222 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1994-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-12-21 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-05-02 |
| REINSTATEMENT | 2000-10-23 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
