| Entity Name: | FEDERICO URIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERICO URIBE, 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: | 04 Apr 2002 (23 years ago) |
| Document Number: | P02000039412 |
| FEI/EIN Number |
043653726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NE 60TH ST, MIAMI, FL, 33137 |
| Mail Address: | 9900 NW 47th Terr, DORAL, FL, 33178, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE FEDERICO | President | 250 NE 60TH ST, MIAMI, FL, 33137 |
| URIBE FEDERICO | Agent | 250 NE 60TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 250 NE 60TH ST, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-06 | 250 NE 60TH ST, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 250 NE 60TH ST, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-06-06 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6181087710 | 2020-05-01 | 0455 | PPP | 250 NE 60TH ST, MIAMI, FL, 33137-2124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
