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URBANIZA INC. - Florida Company Profile

Company Details

Entity Name: URBANIZA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URBANIZA 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: 12 Jun 1991 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S59678
FEI/EIN Number 650272253

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

Address: 25 SE 2ND AVE., #826, SUITE 1147, MIAMI, FL, 33131-1603, US
Mail Address: 25 SE 2ND AVE., #826, SUITE 1147, MIAMI, FL, 33131-1603, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEKIN STEWART A ESQ Agent 444 BRICKELL AVE, MIAMI, FL, 33131
DIAZ, GLADYS MARGARITA Treasurer 1217 AGUILA AVE., CORAL GABLES, FL
DIAZ, GLADYS MARGARITA President 1217 AGUILA AVE., CORAL GABLES, FL
DIAZ, GLADYS MARGARITA Director 1217 AGUILA AVE., CORAL GABLES, FL
DIAZ, GLADYS MARGARITA Secretary 1217 AGUILA AVE., CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-01-30 25 SE 2ND AVE., #826, SUITE 1147, MIAMI, FL 33131-1603 -
REGISTERED AGENT NAME CHANGED 1995-01-30 MEKIN, STEWART A ESQ -
REGISTERED AGENT ADDRESS CHANGED 1995-01-30 444 BRICKELL AVE, SUITE 300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1995-01-30 25 SE 2ND AVE., #826, SUITE 1147, MIAMI, FL 33131-1603 -
REINSTATEMENT 1994-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1996-04-09
ANNUAL REPORT 1995-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State