| Entity Name: | URFESA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URFESA, 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: | 07 Mar 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000017484 |
| FEI/EIN Number |
650476908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10049 NW 89TH AVE T, #24, MIAMI, FL, 33178, US |
| Mail Address: | 10049 NW 89TH AVE T, #24, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN TRIXY | Vice President | 2780 NE 183RD ST., #1509, AVENTURA, FL, 33160 |
| FERMIN MODESTO | President | 2780 NE 183RD ST., #1509, AVENTURA, FL, 33160 |
| FERMIN EZ TRIXY | Agent | 2780 NE 183RD ST, AVENTURA, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-01 | 10049 NW 89TH AVE T, #24, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-01 | 10049 NW 89TH AVE T, #24, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-01 | FERMIN EZ, TRIXY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-01 | 2780 NE 183RD ST, #1509, AVENTURA, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-23 |
| ANNUAL REPORT | 2000-12-01 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
