Search icon

URBANISA USA INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2021-04-13
Domestic Profit 2020-02-10

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
62400.00
Total Face Value Of Loan:
62400.00
Date:
2020-05-04
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:
4400.00
Total Face Value Of Loan:
62400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$62,400
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,819.47
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $62,399
Jobs Reported:
4
Initial Approval Amount:
$58,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,336
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $62,400

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State