URBIS USA, INC. - Florida Company Profile
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| Entity Name: | URBIS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBIS USA, 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 06 Nov 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2013 (12 years ago) |
| Document Number: | P05000106840 |
| FEI/EIN Number |
810676757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD 6TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD 6TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ GARCIA JOSE ANTONIO | Director | AYALA 3, PLANTA 2, MADRID, SP, 28001 |
| RUIZ GARCIA JOSE ANTONIO | President | AYALA 3, PLANTA 2, MADRID, SP, 28001 |
| LUCAS MANZANARES MARIA DE LOS A | Director | AYALA 3, PLANTA 2, MADRID, SP, 28001 |
| LUCAS MANZANARES MARIA DE LOS A | Secretary | AYALA 3, PLANTA 2, MADRID, SP, 28001 |
| LUCAS MANZANARES MARIA DE LOS A | Treasurer | AYALA 3, PLANTA 2, MADRID, SP, 28001 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-11-06 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-20 |
| ADDRESS CHANGE | 2011-06-30 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-05-24 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-09-12 |
| ANNUAL REPORT | 2008-02-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State