| Entity Name: | URKO INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URKO INVESTMENTS 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: | 14 Dec 2022 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2024 (5 months ago) |
| Document Number: | P22000092505 |
| Address: | 500 THREE ISLANDS BOULEVARD, HALLANDALE BEACH, FL, 33109, US |
| Mail Address: | 500 THREE ISLANDS BOULEVARD, M14, HALLANDALE BEACH, AL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RICARDO SSr. | President | 500 THREE ISLANDS BOULEVARD, HALLANDALE BEACH, FL, 33109 |
| SANCHEZ LAURIA IGNACIO JOSE | Vice President | 500 THREE ISLAND BLVD, M14, HALLANDALE, FL, 33009 |
| SANCHEZ LAURIA MARIA GIMENA | Vice President | 500 THREE ISLAND BLVD, M14, HALLANDALE, FL, 33009 |
| SANCHEZ LAURIA SANTIAGO JOSE Sr. | Vice President | 500 THREE ISLAND BLVD, M14, HALLANDALE, FL, 33009 |
| SANCHEZ RICARDO SSr. | Agent | 200 178 DRIVE, SUNNY ESLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 500 THREE ISLANDS BOULEVARD, M14, HALLANDALE BEACH, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 500 THREE ISLANDS BOULEVARD, M14, HALLANDALE BEACH, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | SANCHEZ, RICARDO SERGIO, Sr. | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-04 |
| ANNUAL REPORT | 2024-02-07 |
| Domestic Profit | 2022-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
