| Entity Name: | THE URAGA GROUP OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE URAGA GROUP OF SOUTH FLORIDA, 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: |
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: | 12 Jul 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K28082 |
| FEI/EIN Number |
650074299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 NW 107 AVE, STE 306, CORAL GABLES, FL, 33172 |
| Mail Address: | 1414 NW 107 AVE, STE 306, CORAL GABLES, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URAGA, FRANK | President | 1414 NW 107 AVE, STE 306, MIAMI, FL |
| URAGA, FRANK | Director | 1414 NW 107 AVE, STE 306, MIAMI, FL |
| GARCIA-ESQUERRO, ROBERT | Secretary | 999 PONCE DE LEON BV 750, CORAL GABLES, FL |
| GARCIA-ESQUERRO, ROBERT | Treasurer | 999 PONCE DE LEON BV 750, CORAL GABLES, FL |
| GARCIA-ESQUERRO, ROBERT | Director | 999 PONCE DE LEON BV 750, CORAL GABLES, FL |
| URAGA, FRANK | Agent | 1414 NW 107 AVE, STE 306, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-05 | 1414 NW 107 AVE, STE 306, CORAL GABLES, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-05 | 1414 NW 107 AVE, STE 306, CORAL GABLES, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-05 | URAGA, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-05 | 1414 NW 107 AVE, STE 306, MIAMI, FL 33172 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
