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URRACA II N.V. CORP. - Florida Company Profile

Company Details

Entity Name: URRACA II N.V. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URRACA II N.V. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Aug 2019 (6 years ago)
Document Number: P19000065763
FEI/EIN Number NOT APPLICABLE

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

Address: 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW CENTER OF FLORIDA, INC. Agent -
FELIPE BOTERO DOUGLAS G Director 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131
FELIPE BOTERO DOUGLAS G President 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131
FELIPE BOTERO DOUGLAS G Secretary 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131
PIEDRAHITA BOTERO ISLE BEATRIZ Director 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2019-08-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000195597

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-14
Domestic Profit 2019-08-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State