| Entity Name: | URBINA IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBINA IMPORT & EXPORT CORPORATION 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: | 03 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P00000000379 |
| FEI/EIN Number |
650970435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3911 sw 160 th ave, Miramar, FL, 33027, US |
| Mail Address: | 3911 sw 160th ave, 108, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA Sandra L | Director | 3911 sw 160th ave, Miramar, FL, 33027 |
| URBINA NELLY M | Director | 3911 sw 160 ave, Miramar, FL, 33027 |
| URBINA Sandra L | Agent | 3911 sw 160 th ave, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-23 | 3911 sw 160 th ave, 108, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 3911 sw 160 th ave, 108, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-23 | 3911 sw 160 th ave, 108, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | URBINA, Sandra L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-06-21 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
