| Entity Name: | URBAN SOLAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBAN SOLAR GROUP, 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: | 14 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Oct 2023 (2 years 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. | President | 1225 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| RAMUDO ANTONIO | Vice President | 1225 Broken Sound Parkway N.W., BOCA RATON, FL, 33487 |
| Vergona Michael RJr. | Agent | 1225 NW Broken Sound Pkway, 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 | - | 990 S. ROGERS CIR. #4, BOCA RATON, FL, 33487 |
| G17000023143 | URBAN ELECTRIC | EXPIRED | 2017-03-03 | 2022-12-31 | - | 3395 N. DIXIE HWY, BAY #5, BOCA RATON, FL, 33431 |
| G16000130259 | VB ENGINEERING | EXPIRED | 2016-12-05 | 2021-12-31 | - | 3395 N DIXIE HWY, SUITE 5, BOCA RATON, FL, 33431 |
| G16000130266 | VERGONA-BOWERSOX ELECTRIC | EXPIRED | 2016-12-05 | 2021-12-31 | - | 3395 N DIXIE HWY, SUITE 5, BOCA RATON, FL, 33431 |
| G14000131750 | URBAN SOLAR GROUP | EXPIRED | 2014-12-30 | 2019-12-31 | - | 2157 NW 22ND ST, POMPANO BEACH, FL, 33069 |
| G14000051427 | GOLDIN SOLAR, LLC | EXPIRED | 2014-05-27 | 2019-12-31 | - | 2251 SW 27TH ST. APT. 7, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-24 | - | 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 | - |
| AMENDMENT | 2023-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 1225 Broken Sound Parkway N.W., SUITE F, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 1225 Broken Sound Parkway N.W., SUITE F, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2015-05-06 | - | - |
| NAME CHANGE AMENDMENT | 2015-04-27 | URBAN SOLAR GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | Vergona, Michael R, Jr. | - |
| AMENDMENT | 2013-11-18 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4127949003 | 2021-05-20 | 0455 | PPS | 990 S Rogers Cir Ste 4, Boca Raton, FL, 33487-2836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5837017100 | 2020-04-14 | 0455 | PPP | 990 S Rogers Circle Suite 4, BOCA RATON, FL, 33487-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
