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JUAN URBINA, CORP. - Florida Company Profile

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Company Details

Entity Name: JUAN URBINA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN URBINA, CORP. 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: 21 Nov 2003 (22 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: P03000138240
FEI/EIN Number 743112567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5382 CINDERLANE PKWY, ORLANDO, FL, 32808, US
Mail Address: 5382 CINDERLANE PKWY, ORLANDO, FL, 32808, US
ZIP code: 32808
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA JUAN C President 7640 FOREST CITY RD., SUITE #78, ORLANDO, FL, 32810
URBINA JUAN C Agent 5382 CINDERLANE, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-25 5382 CINDERLANE PKWY, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2004-10-25 5382 CINDERLANE PKWY, ORLANDO, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2004-10-25 5382 CINDERLANE, ORLANDO, FL 32808 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-23
REINSTATEMENT 2004-10-25
Domestic Profit 2003-11-24

USAspending Awards / Financial Assistance

Date:
2021-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
10000.00
Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2187.00
Total Face Value Of Loan:
2187.00
Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4643.00
Total Face Value Of Loan:
4643.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,643
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,643
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,664.62
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,643
Jobs Reported:
1
Initial Approval Amount:
$2,187
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,191.56
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,187
Jobs Reported:
1
Initial Approval Amount:
$6,500
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,526.53
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State