| Entity Name: | URKO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URKO, 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: | 30 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000047500 |
| FEI/EIN Number |
043663505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11904 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Address: | 123 SE 3RD AVE. #282, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIUGONOGOA DIEGO EDUARDO | President | 2800 GLADES CIRC. SUITE E-102, WESTON, FL, 33327 |
| DIUGONOGOA DIEGO EDUARDO | Director | 2800 GLADES CIRC. SUITE E-102, WESTON, FL, 33327 |
| DIUGONGOA JORGE MARIO | Vice President | AV CORRIENTES 5361 PISO 11 DEPTO A, BUENOS AIRES, ARGENTINA |
| ALFIE FABIANA E | Agent | 13899 BISCAYNE BLVD., SUITE 212, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 123 SE 3RD AVE. #282, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-06-25 |
| Domestic Profit | 2002-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
