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REA T MARTINEZ & MARIO URGILES C INC - Florida Company Profile

Company Details

Entity Name: REA T MARTINEZ & MARIO URGILES C INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REA T MARTINEZ & MARIO URGILES C 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: 21 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jun 2021 (4 years ago)
Document Number: P15000086629
FEI/EIN Number 47-5381873

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

Mail Address: 8226 GRIFFIN RD, DAVIE, FL, 33328, US
Address: 409 N. STATE RD 7, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ REA T Vice President 8226 GRIFFIN RD, DAVIE, FL, 33328
URGILES MARIO President 14359 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
LIBERTA FINANCIAL SERVICES Agent 8226 GRIFFIN RD, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123701 LIBERTY TAX SERVICE EXPIRED 2018-11-19 2023-12-31 - 409 N. STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 409 N. STATE RD 7, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2023-04-26 LIBERTA FINANCIAL SERVICES -
AMENDMENT 2021-06-30 - -
AMENDMENT 2020-09-18 - -
AMENDMENT 2018-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-08
Amendment 2021-06-30
ANNUAL REPORT 2021-03-16
Amendment 2020-09-18
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-08
Amendment 2018-11-21
ANNUAL REPORT 2018-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State