| Entity Name: | URBIETA MANAGEMENT INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBIETA MANAGEMENT INVESTMENTS 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: | 26 Mar 1998 (27 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | P98000028126 |
| FEI/EIN Number |
650815950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Mail Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBIETA 401(K) PLAN | 2018 | 651004416 | 2019-07-03 | URBIETA MANAGEMENT INVESTMENTS, INC. | 108 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | OLGA URBIETA-DISTEFANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-03 |
| Name of individual signing | OLGA URBIETA-DISTEFANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3058840008 |
| Plan sponsor’s address | 9701 NW 89 AVENUE, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-17 |
| Name of individual signing | OLGA URBIETA-DISTEFANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3058840008 |
| Plan sponsor’s address | 9701 NW 89 AVENUE, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-01 |
| Name of individual signing | OLGA URBIETA-DI STEFANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-08-01 |
| Name of individual signing | OLGA URBIETA-DI STEFANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| URBIETA GUILLERMO | Director | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| URBIETA IGNACIO JR. | President | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| URBIETA IGNACIO JR. | Director | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| URBIETA IGNACIO M | Secretary | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO M | Agent | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000128367 | URBIETA MANAGEMENT | EXPIRED | 2013-12-30 | 2018-12-31 | - | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000047944. MERGER NUMBER 100000177801 |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | URBIETA, IGNACIO M | - |
| AMENDMENT | 2013-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| Amendment | 2013-06-27 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
