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URBANA LH INVESTMENT, CORP.

Company Details

Entity Name: URBANA LH INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000106143
FEI/EIN Number 203245323
Address: 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROTH LEONARDO A Agent 18851 NE 29TH AVENUE,, AVENTURA, FL, 33180

Director

Name Role Address
LAMI HERNANDEZ JUAN J Director 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180
LAMI HERNANDEZ FRANCISCO J Director 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180

President

Name Role Address
LAMI HERNANDEZ JUAN J President 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180

Vice President

Name Role Address
MANSILLA JOSE J Vice President 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180

Secretary

Name Role Address
LAMI HERNANDEZ FRANCISCO J Secretary 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2006-04-27 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-07-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State