| Entity Name: | ANA URBINA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA URBINA INVESTMENTS CORP 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: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000092865 |
| FEI/EIN Number |
832812270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10020 NW 9TH ST CIR, APT 203, MIAMI, FL, 33172, US |
| Mail Address: | 10020 NW 9TH ST CIR, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA ANA | President | 10020 NW 9TH ST CIR, MIAMI, FL, 33172 |
| URBINA CHACON ANA D | Agent | 2200 NW 72ND AVE #523223, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 10020 NW 9TH ST CIR, APT 203, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | URBINA CHACON, ANA D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| Domestic Profit | 2018-11-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
