| Entity Name: | ESPAI URBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPAI URBA, 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: | 15 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V43592 |
| FEI/EIN Number |
650338881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17070 COLLINS AVE., SUITE 285, MIAMI BEACH, FL, 33160 |
| Mail Address: | P.O. BOX 41-4959, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIOLA, MONTSERRAT | Secretary | 17070 COLLINS AVE. # 285, MIAMI BEACH, FL |
| VIOLA, MONTSERRAT | Director | 17070 COLLINS AVE. # 285, MIAMI BEACH, FL |
| FERNANDO ROS | Director | 17070 COLLINS AVE #285, MIAMI BEACH, FL, 33160 |
| ROS, FERNANDO | Agent | 17070 COLLINS AVE., MIAMI BEACH, FL, 33160 |
| VELEZ, JOSE LUIS | President | 17070 COLLINS AVE. # 285, MIAMI BEACH, FL |
| VELEZ, JOSE LUIS | Treasurer | 17070 COLLINS AVE. # 285, MIAMI BEACH, FL |
| VELEZ, JOSE LUIS | Director | 17070 COLLINS AVE. # 285, MIAMI BEACH, FL |
| VIOLA, MONTSERRAT | Vice President | 17070 COLLINS AVE. # 285, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-08 | 17070 COLLINS AVE., SUITE 285, MIAMI BEACH, FL 33160 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
