| Entity Name: | URBAN ROBOT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBAN ROBOT ASSOCIATES, 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: | 04 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2010 (15 years ago) |
| Document Number: | P09000074529 |
| FEI/EIN Number |
271487920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| 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 | 2025-01-30 | URBAN ROBOT ASSOCIATES, INC. | 13 | |||||||||||||||||||||||||||||||
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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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 7862464857 |
| Plan sponsor’s address | 420 LINCOLN RD, STE 600, MIAMI BEACH, FL, 331393015 |
Plan administrator’s name and address
| 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 | Secretary | 5436 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| VELEZ JUSTINE K | Treasurer | 5436 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| PIETRI GIANCARLO | President | 55 OCEAN LANE DRIVE, APT 4025, KEY BISCAYNE, FL, 33149 |
| PIETRI GIANCARLO | Director | 55 OCEAN LANE DRIVE, APT 4025, KEY BISCAYNE, FL, 33149 |
| VELEZ JUSTINE K | Agent | 5436 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| WOOD GERALD A | President | 6001 SW 79 ST., MIAMI, FL, 33143 |
| WOOD GERALD A | Director | 6001 SW 79 ST., MIAMI, FL, 33143 |
| VELEZ SEBASTIAN | Director | 5436 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| VELEZ JUSTINE K | President | 5436 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| VELEZ JUSTINE K | Director | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 420 LINCOLN ROAD, Suite 600, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-26 | 5436 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | VELEZ, JUSTINE K | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1258008907 | 2021-04-24 | 0455 | PPS | 420 Lincoln Rd Ste 600, Miami Beach, FL, 33139-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1073447101 | 2020-04-09 | 0455 | PPP | 420 LINCOLN RD STE 600, MIAMI BEACH, FL, 33139-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
