| Entity Name: | URBIETA MANAGEMENT INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 1998 (27 years ago) |
| Document Number: | P98000028126 |
| FEI/EIN Number | 650815950 |
| 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 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| 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 IGNACIO M | Agent | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| URBIETA GUILLERMO | Director | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| URBIETA IGNACIO JR. | Director | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| URBIETA IGNACIO JR. | President | 9701 NW 89TH AVE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| URBIETA IGNACIO M | Secretary | 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 | No data | 9701 NW 89TH AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000047944. MERGER NUMBER 100000177801 |
| AMENDMENT | 2013-06-27 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
