| Entity Name: | URVEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URVEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2016 (9 years ago) |
| Document Number: | P00000064315 |
| FEI/EIN Number |
651038433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 SW 3 St, MIAMI, FL, 33130, US |
| Mail Address: | P.O. Box 440826, MIAMI, FL, 33144-0826, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZCO RENIER | Director | CALLE 218 HC-16 3RD EXT. COUNTRY CLUB, CAROLINA, PUERTO RICO 00982 |
| PARRA SARA | Director | CALLE 218 HC-16 3RD EXT. COUNTRY CLUB, CAROLINA, PUERTO RICO 00982 |
| Parra Sara | Agent | 755 NW 34 Ave, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 451 SW 3 St, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 451 SW 3 St, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | Parra, Sara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 755 NW 34 Ave, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-02-11 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
