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URETA & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: URETA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URETA & ASSOCIATES, 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: 25 Apr 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S48377
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6764 PANCY DRIVE, MIRAMAR, FL, 33023
Mail Address: 6764 PANCY DRIVE, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URETA, GEANCARLO Vice President 6764 PANCY DRIVE, MIRAMAR, FL
URETA, GEANCARLO Director 6764 PANCY DRIVE, MIRAMAR, FL
URETA, RENZO Vice President 6764 PANCY DRIVE, MIRAMAR, FL
URETA, RENZO Director 6764 PANCY DRIVE, MIRAMAR, FL
SIVERIO, E. Agent 1601 NORTH PALM AVENUE, PEMBROKE PINES, FL, 33026
URETA, LUIS CARLOS President 6764 PANCY DRIVE, MIRAMAR, FL
URETA, LUIS CARLOS Director 6764 PANCY DRIVE, MIRAMAR, FL
URETA, ELBA Secretary 6764 PANCY DRIVE, MIRAMAR, FL
URETA, ELBA Treasurer 6764 PANCY DRIVE, MIRAMAR, FL
URETA, ELBA Director 6764 PANCY DRIVE, MIRAMAR, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State