| Entity Name: | HANSA URBANA NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANSA URBANA NORTH AMERICA 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: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000051919 |
| FEI/EIN Number |
331164301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 COLLINS AVE APT 502, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2655 COLLINS AVE. APT. 502, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEA GARCIA JUAN R | Director | S/N 03540 PLAYA SAN JUAN, ALICANTE, SPAIN |
| GALEA GARCIA JUAN R | President | S/N 03540 PLAYA SAN JUAN, ALICANTE, SPAIN |
| BLASCO MIGUEL B | Director | S/N 03540 PLAYA SAN JUAN, ALICANTE, SPAIN |
| BLASCO MIGUEL B | Secretary | S/N 03540 PLAYA SAN JUAN, ALICANTE, SPAIN |
| SALGUEIRO AYALA JUAN | Director | N1,4A PLANTA, 28029 MADRID SPAIN |
| SALGUEIRO AYALA JUAN | Treasurer | N1,4A PLANTA, 28029 MADRID SPAIN |
| CALATRAVA PEREZ PABLO I | Director | 2655 COLLINS AVE APT 502, MIAMI BEACH, FL, 33140 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 2655 COLLINS AVE APT 502, MIAMI BEACH, FL 33140 | - |
| 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 |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| Domestic Profit | 2007-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
