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URBAN EQUITY GROUP USA INC. - Florida Company Profile

Company Details

Entity Name: URBAN EQUITY GROUP USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URBAN EQUITY GROUP USA 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: 31 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000047325
FEI/EIN Number 81-5445956

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

Address: 1095 Military Trail, Jupiter, FL, 33468, US
Mail Address: P.O. BOX 1781, JUPITER, FL, 33468, US
ZIP code: 33468
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO RUY Chie P.O. BOX 1781, JUPITER, FL, 33468
MACHADO RUY Agent 1095 Military Trail, Jupiter, FL, 33468

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123660 HOUSING4LESS.ORG EXPIRED 2019-11-18 2024-12-31 - PO BOX 1781, JUPITER, FL, 33468
G19000123665 GETCASHOFFERNOW.COM EXPIRED 2019-11-18 2024-12-31 - PO BOX 1781, JUPITER, FL, 33468
G19000110412 SUMO SWAP SHOP EXPIRED 2019-10-09 2024-12-31 - PO BOX 1781, JUPITER, FL, 33468
G19000110410 VENEZART DEV STUDIO EXPIRED 2019-10-09 2024-12-31 - PO BOX 1781, JUPITER, FL, 33468

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 1095 Military Trail, 1781, Jupiter, FL 33468 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 1095 Military Trail, 1781, Jupiter, FL 33468 -
REINSTATEMENT 2019-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 MACHADO, RUY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2016-05-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000115983. CONVERSION NUMBER 900000161349

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-13
Domestic Profit 2016-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State