| Entity Name: | URBANICA GROUP INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANICA GROUP INTERNATIONAL, 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: |
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: | 12 Apr 2004 (21 years ago) |
| Document Number: | P04000061268 |
| FEI/EIN Number |
870724929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DR., SUITE 510, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 100 BAYVIEW DR., SUITE 510, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATIVA TOLOSA JORGE H | Director | 100 BAYVIEW DR #510, SUNNY ISLES, FL, 33160 |
| CATIVA TOLOSA JORGE H | President | 100 BAYVIEW DR #510, SUNNY ISLES, FL, 33160 |
| CATIVA TOLOSA JORGE H | Secretary | 100 BAYVIEW DR #510, SUNNY ISLES, FL, 33160 |
| CATIVA JORGE | Director | 100 BAYVIEW DR #510, SUNNY ISLES, FL, 33160 |
| CATIVA JORGE | Vice President | 100 BAYVIEW DR #510, SUNNY ISLES, FL, 33160 |
| CATIVA JORGE | Treasurer | 100 BAYVIEW DR #510, SUNNY ISLES, FL, 33160 |
| CATIVA TOLOSA JORGE H | Agent | 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | 2012-04-30 | CATIVA TOLOSA, JORGE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 100 BAYVIEW DR, SUITE 510, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
