| Entity Name: | URIEL OQUENDO MADRID, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URIEL OQUENDO MADRID, 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: |
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: | 06 Apr 1998 (27 years ago) |
| Document Number: | P98000032042 |
| FEI/EIN Number |
650829258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6202 N STATE ROAD 7, Coconut Creek, FL, 33073, US |
| Mail Address: | 6202 N STATE ROAD 7, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OQUENDO URIEL | President | 6202 N STATE ROAD 7, Coconut Creek, FL, 33073 |
| OQUENDO URIEL | Director | 6202 N STATE ROAD 7, Coconut Creek, FL, 33073 |
| OQUENDO URIEL D | Agent | 6202 N STATE ROAD 7, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 6202 N STATE ROAD 7, # 106, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 6202 N STATE ROAD 7, # 106, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 6202 N STATE ROAD 7, # 106, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | OQUENDO, URIEL DSR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3575957808 | 2020-05-26 | 0455 | PPP | 3921 SW 160 AVE 208, MRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
