| Entity Name: | THE URAGA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE URAGA GROUP, 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: | 30 Jul 1986 (39 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M35956 |
| FEI/EIN Number |
592701562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 NW 107 AVE, STE 306, MIAMI, FL, 33172 |
| Mail Address: | 1414 NW 107 AVE, STE 306, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URAGA, FRANK | President | 11411 NW 7TH ST. 205, MIAMI, FL |
| URAGA, FRANK | Director | 11411 NW 7TH ST. 205, MIAMI, FL |
| RIVERO, J.J. GASTON | Director | 2946 S.W. 90TH AVE., MIAMI, FL |
| URAGA, FRANK | Agent | 1414 NW 107 AVE, STE 306, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-06 | 1414 NW 107 AVE, STE 306, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-06 | 1414 NW 107 AVE, STE 306, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-06 | 1414 NW 107 AVE, STE 306, MIAMI, FL 33172 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
