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URBAN SQUARE REALTY INC. - Florida Company Profile

Company Details

Entity Name: URBAN SQUARE REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URBAN SQUARE REALTY 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 Mar 2010 (15 years ago)
Document Number: P10000019336
FEI/EIN Number 272032907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13538 VILLAGE PARK DR, SUITE 165, ORLANDO, FL, 32837, US
Mail Address: 13538 VILLAGE PARK DR, SUITE 165, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YEISON Agent 13538 VILLAGE PARK DR, ORLANDO, FL, 32837
SANCHEZ YEISON President 13538 VILLAGE PARK DR SUITE 165, ORLANDO, FL, 32837
ZUHANNY SANCHEZ Vice President 13538 VILLAGE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-05 13538 VILLAGE PARK DR, SUITE 165, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2015-03-05 13538 VILLAGE PARK DR, SUITE 165, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 13538 VILLAGE PARK DR, SUITE 165, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5419217305 2020-04-30 0491 PPP 13538 VILLAGE PARK DR STE165, ORLANDO, FL, 32837
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69700
Loan Approval Amount (current) 69700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 10
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 70511.23
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State