| Entity Name: | URBANIZA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANIZA 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: |
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: | 30 Aug 1999 (26 years ago) |
| Document Number: | P99000077230 |
| FEI/EIN Number |
650949091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 MILAN AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1301 MILAN AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOURDAIN RAY L | President | 1510 MADRID ST, CORAL GABLES, FL, 33134 |
| DIAZ-JOURDAIN GLADYS M | Director | 1510 MADRID STREET, CORAL GABLES, FL, 33134 |
| DIAZ-JOURDAIN GLADYS M | Agent | 1510 MADRID ST., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000026880 | URBANIZA GROUP | EXPIRED | 2013-03-18 | 2018-12-31 | - | 801 MADRID STREET, SUITE 202-203, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 1301 MILAN AVENUE, UNIT 6, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 1301 MILAN AVENUE, UNIT 6, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | DIAZ-JOURDAIN, GLADYS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-31 | 1510 MADRID ST., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4710187201 | 2020-04-27 | 0455 | PPP | 801 Madrid St Ste 202, Coral Gables, FL, 33134-2288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7890408409 | 2021-02-12 | 0455 | PPS | 801 Madrid St Ste 202, Coral Gables, FL, 33134-2288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
