| Entity Name: | URBANIA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANIA COMPANY 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: | 07 May 2002 (23 years ago) |
| Document Number: | P02000050096 |
| FEI/EIN Number |
522401644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 Ridgewood Rd., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 370 Ridgewood Rd., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Campiani Matias J | Director | 743 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| CAMPIANI PATRICIO J | Director | 370 Ridgewood Rd., KEY BISCAYNE, FL, 33149 |
| CAMPIANI PATRICIO J | President | 370 Ridgewood Rd., KEY BISCAYNE, FL, 33149 |
| CAMPIANI PATRICIO J | Secretary | 370 Ridgewood Rd., KEY BISCAYNE, FL, 33149 |
| CAMPIANI PATRICIO J | Agent | 370 Ridgewood Rd., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | CAMPIANI, PATRICIO J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 370 Ridgewood Rd., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 370 Ridgewood Rd., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 370 Ridgewood Rd., KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-23 |
| AMENDED ANNUAL REPORT | 2016-12-15 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
