| Entity Name: | URBANO ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000062864 |
| FEI/EIN Number | 201006101 |
| 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 | Agent | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| URBANO LUIS F | President | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| URBANO LUIS F | Director | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| URBANO LUIS F | Treasurer | 9440 NW 18 PL, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| MARIA CASTRO M | Secretary | 4564 N. HIAUTUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 9440 NW 18 PL, PLANTATION, FL 33322 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | URBANO, LUIS FRANCO | No data |
| CANCEL ADM DISS/REV | 2010-05-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 4564 N. HIAUTUS RD, SUNRISE, FL 33351 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-28 | 4564 N. HIAUTUS RD, SUNRISE, FL 33351 | No data |
| CANCEL ADM DISS/REV | 2006-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2006-02-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
