| Entity Name: | URBANO ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANO ENTERPRISES, INC 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000062864 |
| FEI/EIN Number |
201006101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4564 N. HIAUTUS RD, SUNRISE, FL, 33351 |
| Mail Address: | 4564 N. HIAUTUS RD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBANO LUIS F | President | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| URBANO LUIS F | Director | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| URBANO LUIS F | Treasurer | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| MARIA CASTRO M | Secretary | 4564 N. HIAUTUS RD, SUNRISE, FL, 33351 |
| URBANO LUIS F | Agent | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 9440 NW 18 PL, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | URBANO, LUIS FRANCO | - |
| CANCEL ADM DISS/REV | 2010-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 4564 N. HIAUTUS RD, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-28 | 4564 N. HIAUTUS RD, SUNRISE, FL 33351 | - |
| CANCEL ADM DISS/REV | 2006-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-02-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000070617 | LAPSED | 16-011-D2 | LEON | 2016-12-14 | 2022-02-07 | $106,610.62 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000384713 | LAPSED | 2015-022050-SP-23 | MIAMI-DADE COUNTY COURT | 2016-06-07 | 2021-06-24 | $4,617.45 | PRESIDENTE CHECK CASHING CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J22000048563 | ACTIVE | 2015022050SP23 | MIAMI-DADE COUNTY COURT CLERK | 2016-06-07 | 2027-01-31 | $4,617.45 | PRESIDENTE CHECK CASHING CORPORATION, 1895 SW 8TH STREET, MIAMI FL, 33135 |
| J09002102662 | LAPSED | 09-19089 CACE 18 | 17TH JUD CIR BROWARD CTY FL | 2009-06-08 | 2014-08-10 | $59,522.60 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY 3C, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-05-14 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
