| Entity Name: | URBAN ROBOT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Sep 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2010 (14 years ago) |
| Document Number: | P09000074529 |
| FEI/EIN Number | 27-1487920 |
| Address: | 420 LINCOLN ROAD, Suite 600, MIAMI BEACH, FL 33139 |
| Mail Address: | 420 LINCOLN ROAD, Suite 600, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN ROBOT ASSOCIATES, INC. GHT BENEFIT PLAN | 2023 | 271487920 | 2024-01-30 | URBAN ROBOT ASSOCIATES, INC. | 14 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 6172856713 |
| Plan sponsor’s address | 420 LINCOLN RD STE 600, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-09 |
| Name of individual signing | JUSTINE VELEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 6172856713 |
| Plan sponsor’s address | 420 LINCOLN RD STE 600, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-09 |
| Name of individual signing | JUSTINE VELEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 6172856713 |
| Plan sponsor’s address | 420 LINCOLN RD STE 600, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-03 |
| Name of individual signing | JUSTINE VELEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VELEZ, JUSTINE K | Agent | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| WOOD, GERALD AJR. | President | 6001 SW 79 ST., MIAMI, FL 33143 |
| VELEZ, SEBASTIAN | President | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| VELEZ, JUSTINE K | President | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| PIETRI, GIANCARLO | President | 55 OCEAN LANE DRIVE, APT 4025, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| WOOD, GERALD AJR. | Director | 6001 SW 79 ST., MIAMI, FL 33143 |
| VELEZ, SEBASTIAN | Director | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| VELEZ, JUSTINE K | Director | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| PIETRI, GIANCARLO | Director | 55 OCEAN LANE DRIVE, APT 4025, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| VELEZ, JUSTINE K | Secretary | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| VELEZ, JUSTINE K | Treasurer | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 420 LINCOLN ROAD, Suite 600, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 420 LINCOLN ROAD, Suite 600, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-26 | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | VELEZ, JUSTINE K | No data |
| REINSTATEMENT | 2010-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
