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URKO INVESTMENTS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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