| 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 (21 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-23 |
| REINSTATEMENT | 2004-10-25 |
| Domestic Profit | 2003-11-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5052499009 | 2021-05-21 | 0455 | PPP | 26541 SW 127th Ave, Homestead, FL, 33032-7959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3959048801 | 2021-04-15 | 0455 | PPS | 15292sw 104st Apto 11/33, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7964608610 | 2021-03-24 | 0455 | PPP | 15292sw 104st Apto 11/33, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
