URBANA INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | URBANA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANA INVESTMENTS 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: | 29 Feb 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: | P00000021146 |
| FEI/EIN Number |
65-0989100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18700 SW 272 STREET, HOMESTEAD, FL, 33031 |
| Mail Address: | 3020 NE 41st. Terrace, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA MARCELO A | President | 18700 SW 272 STREET, HOMESTEAD, FL, 33031 |
| SIQUEIRA MARCELO A | Agent | 18700 SW 272 STREET, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 18700 SW 272 STREET, HOMESTEAD, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-29 | 18700 SW 272 STREET, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-29 | 18700 SW 272 STREET, HOMESTEAD, FL 33031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-04-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State