| Entity Name: | DUNIA URQUIAGA INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Dec 2016 (8 years ago) |
| Document Number: | P16000097248 |
| FEI/EIN Number | 81-4629428 |
| Mail Address: | 13298 SW 32 ST, MIAMI, FL, 33175, US |
| Address: | 4931 SW 132 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URQUIAGA DUNIA | Agent | 4931 SW 132 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| URQUIAGA DUNIA | President | 4931 SW 132 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 4931 SW 132 AVE, MIAMI, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 4931 SW 132 AVE, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 4931 SW 132 AVE, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-17 |
| Domestic Profit | 2016-12-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
