| Entity Name: | UR SHAPE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UR SHAPE USA 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: | 13 Jan 2022 (3 years ago) |
| Document Number: | P22000005514 |
| FEI/EIN Number |
88-1161764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9815 NW 75 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 9931 W Flagler St, DORAL, FL, 33174, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO GOMEZ YULBERT | President | 9830 NW 74 TERRACE, DORAL, FL, 33178 |
| Mazzaglia Adriana | Chief Financial Officer | 9931 W Flagler St, DORAL, FL, 33174 |
| ZAMBRANO GOMEZ YULBERT | Agent | 9815 NW 75 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 9815 NW 75 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 9815 NW 75 TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 9815 NW 75 TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| Domestic Profit | 2022-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
