| Entity Name: | URBANISA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANISA USA INC. 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: | 10 Feb 2020 (5 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: | P20000013840 |
| FEI/EIN Number |
850531635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 SW 2ND AVENUE GAINESVILLE, IMB #71, GAINESVILLE, FL, 32601, US |
| Mail Address: | 747 SW 2nd Avenue, GAINESVILLE, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gallopp Ricardo ASENIOR | President | 8300 nw 102 ave, Doral, FL, 33178 |
| Gallopp Kevin D | Secretary | 8300 nw 102 ave, Doral, FL, 33178 |
| Gallopp Francisco A | Vice President | 8435 NW 32nd Ct, Miami, FL, 33147 |
| Gallopp Francisco A | Agent | 8435 NW 32nd Ct, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 747 SW 2ND AVENUE GAINESVILLE, IMB #71, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | Gallopp, Francisco A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 8435 NW 32nd Ct, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 747 SW 2ND AVENUE GAINESVILLE, IMB #71, GAINESVILLE, FL 32601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| Domestic Profit | 2020-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2645838500 | 2021-02-22 | 0491 | PPS | 747 SW 2nd Avenue IMB #71, Gainesville, FL, 32601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6347487310 | 2020-04-30 | 0491 | PPP | 747 SW 2ND AVE, GAINESVILLE, FL, 32601-6279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
