| Entity Name: | URBANICA GROUP, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANICA GROUP, CORPORATION 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P02000078396 |
| FEI/EIN Number |
331015099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DR., SUITE 510, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 100 BAYVIEW DR., SUITE 510, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATIVA TOLOSA JORGE H | President | 100 BAYVIEW DRIVE SUITE 510, SUNNY ISLES, FL, 33160 |
| RUMIANO MARIO L | Vice President | 12020 NE 5TH AVE, BISCAYNE PARK, FL, 33161 |
| CATIVA TOLOSA JORGE H | Agent | 100 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 100 BAYVIEW DR., SUITE 510, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 100 BAYVIEW DR., SUITE 510, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 100 BAYVIEW DR., SUITE 510, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | CATIVA TOLOSA, JORGE H | - |
| AMENDMENT | 2008-12-08 | - | - |
| CANCEL ADM DISS/REV | 2005-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-14 |
| Amendment | 2008-12-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
