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URIGAV CORPORATION - Florida Company Profile

Company Details

Entity Name: URIGAV CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URIGAV CORPORATION 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: 20 Sep 2017 (8 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: P17000076232
FEI/EIN Number 82-2847928

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

Address: 406 LAKEVIEW DR, 102, WESTON, FL, 33326
Mail Address: 406 LAKEVIEW DR, 102, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA ANA C President 406 LAKEVIEW DR., APT 102, WESTON, FL, 33326
URIBE ANDRES Vice President 406 LAKEVIEW DR APT 102, WESTON, FL, 33326
URIBE SAMUEL Treasurer 406 LAKEVIEW DR APT 102, WESTON, FL, 33326
URIBE TOMAS Secretary 406 LAKEVIEW DR APT 102, WESTON, FL, 33326
TRUJILLO ALVARO Agent 8360 W OAKLAND PARK BLVD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-19
Domestic Profit 2017-09-20

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3839.57
Total Face Value Of Loan:
3839.57

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3839.57
Current Approval Amount:
3839.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3885.33

Date of last update: 01 Jun 2025

Sources: Florida Department of State