| Entity Name: | URBIETA WESTAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| MIAMI CORPORATE SYSTEMS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| URBIETA GUILLERMO | Director | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO JR. | Director | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| URBIETA IGNACIO JR. | President | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2555 Ponce De Leon Blvd, 600, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2013-06-27 | No data | No data |
| MERGER | 2006-12-29 | No data | 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 Feb 2025
Sources: Florida Department of State
