| Entity Name: | URBIETA STATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBIETA STATIONS 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: | 27 Dec 2001 (23 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | P01000122311 |
| FEI/EIN Number |
010560182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Mail Address: | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBIETA IGNACIO JR | Director | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA GUILLERMO | Director | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO M | Secretary | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO JR | Agent | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO JR | President | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000082860 | DEERFIELD 7-ELEVEN | EXPIRED | 2010-09-09 | 2015-12-31 | - | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000047944. MERGER NUMBER 100000177801 |
| REINSTATEMENT | 2014-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-03 | 9701 NW 89TH AVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 9701 NW 89TH AVE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-03 | 9701 NW 89TH AVE, MEDLEY, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | URBIETA, IGNACIO, JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-01-03 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
