| Entity Name: | URBIETA WESTAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBIETA WESTAR HOLDINGS, 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: |
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: | 14 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2013 (12 years ago) |
| Document Number: | P06000037680 |
| FEI/EIN Number |
20-4498435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Mail Address: | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| URBIETA GUILLERMO | Director | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO JR. | President | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO JR. | Director | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO M | Secretary | 9701 N.W. 89TH AVE., MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000046536 | EAST COMMERCIAL U- GAS | EXPIRED | 2010-05-27 | 2015-12-31 | - | 1201 E COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Miami Corporate Systems, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2555 Ponce De Leon Blvd, 600, Coral Gables, FL 33134 | - |
| AMENDMENT | 2013-06-27 | - | - |
| MERGER | 2006-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 100000061791 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001189876 | LAPSED | 13-CV-21062 JLK/CMM | US COURTS SOUTHERN DISTRICT | 2014-05-08 | 2019-12-22 | $5,070.00 | EMILIO PINERO, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J17000001844 | LAPSED | 13-23371 | US DIST. COURT, SO. DIST. FLA. | 2013-12-30 | 2022-01-05 | $6,585.97 | DISABILITY ADVOCATES AND COUNSELING GROUP, INC., C/O WILLIAM N. CHAROUHIS, 80 SW 8TH ST., SUITE 2000, MIAMI, FLORIDA 33130 |
| J12000597677 | LAPSED | 11-61358-CIV-ZLOCH | U.S. DIST.CT. SO. DIST. FL | 2011-11-23 | 2017-09-14 | $9150.00 | ACCESS FOR THE DISABLED, INC., 1441 CORAL RIDGE DRIVE, 415, CORAL SPRINGS, FLORIDA 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
