| Entity Name: | URBIBENS BUILDERS AND CONTRACTORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P14000012194 |
| FEI/EIN Number | 46-4791017 |
| Address: | 1366 SW 15 ST, Miami, FL 33145 |
| Mail Address: | 1366 SW 15 ST, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSHIMOL, EDGAR O | Agent | 8353 LAKE DR APT, 307, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Benshimol, Edgar O | President | 8425 NW 41 ST ST, Apt #425 425 Miami, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 1366 SW 15 ST, Miami, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 1366 SW 15 ST, Miami, FL 33145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2020-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2019-11-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | BENSHIMOL, EDGAR O | No data |
| REINSTATEMENT | 2017-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2016-12-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000538296 | ACTIVE | 2023-096263-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-07-19 | 2029-08-22 | $11,909.68 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| J24000153294 | ACTIVE | 2023-003057-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-02-14 | 2029-03-20 | $11,993.10 | PRESIDENTE CHECK CASHING CORPORATION DBA FLORIDA CHECK, 1817 SW 8 ST., MIAMI, FL, 33135 |
| J18000583484 | LAPSED | 18-21147 | UNITED STATES DISTRICT COURT | 2018-08-06 | 2023-08-27 | $30,600.00 | CHRISTIAN JOSE FUENTES, 300 71ST STREET, SUITE 605, MIAMI BEACH, FL, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-06 |
| Amendment | 2019-11-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-27 |
| REINSTATEMENT | 2017-09-26 |
| Amendment | 2016-12-19 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
