| Entity Name: | URBAN SOLAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 2013 (11 years ago) |
| Date of dissolution: | 24 Oct 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Oct 2023 (a year ago) |
| Document Number: | P13000067775 |
| Address: | 1225 Broken Sound Parkway N.W., BOCA RATON, FL, 33487, US |
| Mail Address: | 1225 Broken Sound Parkway N.W., BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN SOLAR GROUP, INC. | 2022 | 463561145 | 2023-07-12 | URBAN SOLAR GROUP INC | 44 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | URIEL VERGONA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 5617174202 |
| Plan sponsor’s address | 1225 BROKEN SOUND PKWY NW STE F, BOCA RATON, FL, 334873533 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | JUILEEN HEWITT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 5616092664 |
| Plan sponsor’s address | 990 S ROGERS CIR STE 4, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-06 |
| Name of individual signing | JEFFREY HUTCHINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 5616092664 |
| Plan sponsor’s address | 990 S ROGERS CIR STE 4, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | JEFFREY HUTCHINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Vergona Michael RJr. | Agent | 1225 NW Broken Sound Pkway, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| VERGONA MICHAEL RJR. | President | 1225 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| RAMUDO ANTONIO | Vice President | 1225 Broken Sound Parkway N.W., BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044745 | URBAN SOLAR | EXPIRED | 2019-04-09 | 2024-12-31 | No data | 990 S. ROGERS CIR. #4, BOCA RATON, FL, 33487 |
| G17000023143 | URBAN ELECTRIC | EXPIRED | 2017-03-03 | 2022-12-31 | No data | 3395 N. DIXIE HWY, BAY #5, BOCA RATON, FL, 33431 |
| G16000130259 | VB ENGINEERING | EXPIRED | 2016-12-05 | 2021-12-31 | No data | 3395 N DIXIE HWY, SUITE 5, BOCA RATON, FL, 33431 |
| G16000130266 | VERGONA-BOWERSOX ELECTRIC | EXPIRED | 2016-12-05 | 2021-12-31 | No data | 3395 N DIXIE HWY, SUITE 5, BOCA RATON, FL, 33431 |
| G14000131750 | URBAN SOLAR GROUP | EXPIRED | 2014-12-30 | 2019-12-31 | No data | 2157 NW 22ND ST, POMPANO BEACH, FL, 33069 |
| G14000051427 | GOLDIN SOLAR, LLC | EXPIRED | 2014-05-27 | 2019-12-31 | No data | 2251 SW 27TH ST. APT. 7, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000483653. CONVERSION NUMBER 700000245467 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 1225 NW Broken Sound Pkway, Suite F, STE 4, Boca Raton, FL 33487 | No data |
| AMENDMENT | 2023-03-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 1225 Broken Sound Parkway N.W., SUITE F, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 1225 Broken Sound Parkway N.W., SUITE F, BOCA RATON, FL 33487 | No data |
| AMENDMENT | 2015-05-06 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-04-27 | URBAN SOLAR GROUP, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | Vergona, Michael R, Jr. | No data |
| AMENDMENT | 2013-11-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| Amendment | 2023-03-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-05-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
