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URBINA HOLDINGS CORP - Florida Company Profile

Company Details

Entity Name: URBINA HOLDINGS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URBINA HOLDINGS 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: 20 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000095689
FEI/EIN Number 83-2649139

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

Address: 3560 NW 115TH AVENUE, STE A, DORAL, FL, 33178, US
Mail Address: 3560 NW 115TH AVENUE, STE A, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA MARTINEZ PABLO E President 6740 NW 175 LANE APT E20, HIALEAH, FL, 33015
MARTINEZ ERYLUZ Vice President 6740 NW 175 LANE APT E20, HIALEAH, FL, 33015
SMAART LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-25
Domestic Profit 2018-11-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State