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DENNIS N URBANO, P.A. - Florida Company Profile

Company Details

Entity Name: DENNIS N URBANO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS N URBANO, P.A. 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: 09 Sep 1993 (32 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Jun 2014 (11 years ago)
Document Number: P93000063385
FEI/EIN Number 650434864

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11440 N KENDALL DR, PENTHOUSE 400, MIAMI, FL, 33176, US
Mail Address: 11440 N KENDALL DR, PENTHOUSE 400, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENBERG & STONE, P.A. 401(K)PROFIT SHARING PLAN 2015 650434864 2016-06-30 DENNIS N. URBANO, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541110
Sponsor’s telephone number 3055952400
Plan sponsor’s address 11440 N KENDALL DRIVE, STE 400, MIAMI, FL, 331761025

Key Officers & Management

Name Role Address
URBANO DENNIS N Director 11440 N KENDALL DR, PENTHOUSE 400, MIAMI, FL, 33176
DENNIS N URBANO, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127564 GREENBERG & URBANO ACTIVE 2024-10-17 2029-12-31 - 11440 N KENDALL DRIVE, PH400, MIAMI, FL, 33176
G20000134979 GREENBERG, RAMON-ALONSO & URBANO ACTIVE 2020-10-19 2025-12-31 - 11440 N. KENDALL DR, STE 400, MIAMI, FL, 33176
G14000103684 GREENBERG, STONE & URBANO EXPIRED 2014-10-13 2019-12-31 - 11440 N. KENDALL DRIVE, PH 400, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2014-06-24 DENNIS N URBAON, P.A. -
REGISTERED AGENT NAME CHANGED 2014-06-24 DENNIS N. URBANO P.A. -
NAME CHANGE AMENDMENT 2012-12-26 GREENBERG, STONE & URBANO, P.A. -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2005-04-04 GREENBERG & STONE, P.A. -
NAME CHANGE AMENDMENT 1998-09-04 STEWART G. GREENBERG, P.A. -
REGISTERED AGENT ADDRESS CHANGED 1998-04-03 11440 N KENDALL DR, PENTHOUSE 400, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-03 11440 N KENDALL DR, PENTHOUSE 400, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1998-04-03 11440 N KENDALL DR, PENTHOUSE 400, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9203958310 2021-01-30 0455 PPS 11440 N Kendall Dr Ste 400, Miami, FL, 33176-1025
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241250
Loan Approval Amount (current) 241250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-1025
Project Congressional District FL-27
Number of Employees 16
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 243834.35
Forgiveness Paid Date 2022-03-08
5299847104 2020-04-13 0455 PPP 11440 N. KENDALL DR PH 400, MIAMI, FL, 33176-1006
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241200
Loan Approval Amount (current) 241200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-1006
Project Congressional District FL-27
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 242640.5
Forgiveness Paid Date 2020-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State