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URIBE SANCHEZ SERV., INC. - Florida Company Profile

Company Details

Entity Name: URIBE SANCHEZ SERV., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URIBE SANCHEZ SERV., 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: 10 Jan 2001 (24 years ago)
Document Number: P01000003657
FEI/EIN Number 651076244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 923 SW 87 AVE, MIAMI, FL, 33174, US
Mail Address: 923 SW 87 AVE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE FABIOLA President 15045 SW 9 WAY, MIAMI, FL, 33194
URIBE JULIAN Vice President 15045 SW 9 WAY, MIAMI, FL, 33194
URIBE FABIOLA Agent 15045 SW 9 WAY, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 URIBE, FABIOLA -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 923 SW 87 AVE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2015-04-20 923 SW 87 AVE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-03 15045 SW 9 WAY, MIAMI, FL 33194 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2497457810 2020-05-23 0455 PPP 923 SW 87TH AVE, MIAMI, FL, 33174-3206
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6091
Loan Approval Amount (current) 6091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-3206
Project Congressional District FL-27
Number of Employees 2
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State