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  5. THE URBAN GROUP, INC.

THE URBAN GROUP, INC.

Headquarter

Company Details

Entity Name: THE URBAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Aug 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2022 (3 years ago)
Document Number: M03785
FEI/EIN Number 59-2442945
Address: 1217 E Broward Blvd, FORT LAUDERDALE, FL 33301
Mail Address: 1217 E Broward Blvd, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE URBAN GROUP, INC., KENTUCKY 0304120 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2023 592442945 2024-08-14 THE URBAN GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 150 SOUTH EAST 12 STREET 100, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2022 592442945 2023-07-31 THE URBAN GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 1424 S ANDREWS AVE STE 200, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2021 592442945 2022-07-29 THE URBAN GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 1424 S ANDREWS AVE STE 200, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2020 592442945 2021-07-26 THE URBAN GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 1424 S ANDREWS AVE STE 200, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2019 592442945 2020-06-04 THE URBAN GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 1424 S. ANDREWS AVE, SUITE 200, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing HOWARD W. STEINHOLZ
Valid signature Filed with authorized/valid electronic signature
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2018 592442945 2019-06-03 THE URBAN GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 1424 S. ANDREWS AVE, SUITE 200, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing HOWARD W. STEINHOLZ
Valid signature Filed with authorized/valid electronic signature
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2017 592442945 2018-01-31 THE URBAN GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 1424 S. ANDREWS AVE, SUITE 200, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing HOWARD W. STEINHOLZ
Valid signature Filed with authorized/valid electronic signature
THE URBAN GROUP 401(K) PROFIT SHARING PLAN 2016 592442945 2017-10-09 THE URBAN GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 531390
Sponsor’s telephone number 9545226226
Plan sponsor’s address 1424 S. ANDREWS AVE, SUITE 200, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing HOWARD W. STEINHOLZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rosenbaum, Matthew B Agent 150 SE 12 St, STE 100, FT LAUDERDALE, FL 33316

President

Name Role Address
Rosenbaum, Matthew B President 150 SE 12 St, STE 100 FORT LAUDERDALE, FL 33316

Director

Name Role Address
Rosenbaum, Matthew B Director 150 SE 12 St, STE 100 FORT LAUDERDALE, FL 33316
MILLER, ROBERT Director 150 SE 12 St, STE 100 FORT LAUDERDALE, FL 33316

Treasurer

Name Role Address
Rosenbaum, Matthew B Treasurer 150 SE 12 St, STE 100 FORT LAUDERDALE, FL 33316

Vice President

Name Role Address
MILLER, ROBERT Vice President 150 SE 12 St, STE 100 FORT LAUDERDALE, FL 33316

Secretary

Name Role Address
MILLER, ROBERT Secretary 150 SE 12 St, STE 100 FORT LAUDERDALE, FL 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-25 1217 E Broward Blvd, FORT LAUDERDALE, FL 33301 No data
CHANGE OF MAILING ADDRESS 2024-06-25 1217 E Broward Blvd, FORT LAUDERDALE, FL 33301 No data
REGISTERED AGENT NAME CHANGED 2023-07-05 Rosenbaum, Matthew B No data
REGISTERED AGENT ADDRESS CHANGED 2023-07-05 150 SE 12 St, STE 100, FT LAUDERDALE, FL 33316 No data
AMENDMENT 2022-07-19 No data No data
AMENDMENT 2018-01-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2023-03-06
Amendment 2022-07-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-11
Amendment 2018-01-08

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Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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