Comprehensive information
on any company or organization

Business Contacts & Backgrounds


Business Directory of Florida. Ugarte Investments Corp. ...

941 Sw 122Nd Ave, Miami, FL 33184

Phone:(305) 553-1062

Email:Sign in to view email

SIC:6163 - Loan Brokers

2030 S Douglas Rd, Miami, FL 33134

Industry:Real Estate Agents

Phone:(305) 553-1062

Industry:Services-Misc

Registration:Feb 23, 2009

Addresses:457 Nw 57 Ave 14N, Miami, FL 33126 (Physical)
14825 Sw 140 St, Miami, FL 33196 (Mailing)
457 Nw 57Th Ave, Miami, FL 33126
14825 Sw 140Th St, Miami, FL 33196

State ID:P09000017079

Business type:Florida Profit Corporation

Members (2):Carolina M Ugarte / President, Secretary 457 Nw 57Th Avenue #14-N, Miami, FL 33126 (Physical) Fernando R Beltran 457 Nw 57 Ave 14N, Miami, FL 33126 (Physical)

Agent:Carolina Ugarte 457 Nw 57Th Avenue #14-N, Miami, FL 33126 (Physical)

EIN:264351646

8204 Wild Oaks Way, Largo, FL 33773

Registration:Oct 28, 2014

State ID:P14000087819

Business type:Florida Profit Corporation

Members (2):Asha N Nerella / Director, President, Treasurer 8204 Wild Oaks Way, Largo, FL 33773 (Physical) Ugandhar N Munagala / Director, Secretary, Vice President 8204 Wild Oaks Way, Largo, FL 33773 (Physical)

Agent:Spiegel Utrera 1840 Sw 22Nd St., Miami, FL 33145 (Physical)

EIN:47-2224505

434 9Th Ave W, Palmetto, FL 34221

Industry:Architectural Services

Phone:(941) 729-5691, (941) 729-5692 (Fax)

Member:Carlos D. Ugarte / President, Founder, inactive

SIC6:871202 - Architects

Company size:1

434 9Th St W, Palmetto, FL 34205

Industry:Architectural Svcs

Site:ugartearchitecture.com

Phone:(941) 729-5691, (941) 729-5692 (Fax)

Member:Carlos Ugarte / Owner

SIC:8712 - Architectural Services

Company size:1

2030 Douglas Road Suite 101, Miami, FL 33134

Status:Inactive

Industry:Real Estate Agent/Manager, Real Estate Agents

Inactive reason:Amendment And Name Change

Registration:Dec 7, 1981

Inactive since:Oct 17, 2006

Site:ugarterealty.com

Phone:(305) 553-1062, (305) 552-1744 (Fax), (305) 445-4960

Description:real estate

State ID:F54542

Business type:Florida Profit Corporation

Members (4):Agustin Ugarte / President 100 Andalusia Ave #503, Miami, FL 33134 (Physical) Marianela Ugarte / Vice President 100 Andaluisa Ave. #503, Miami, FL 33134 (Physical) Ugarte Marianela / Vice President, inactive Shine Holdings, Llc / inactive

Agent:Ugarte, Agustin 100 Andalusia Ave, Miami, FL 33134 (Physical)

EIN:592149629

SIC:6531 - Real Estate Agents and Managers

Categories:Homes & Residential Real Estate

In business since:1981

Areas served:Miami-dade

Customers served:Residential, Commercial

Languages:English, Spanish

Certifications:Realtor

434 9Th Avenue W., Palmetto, FL 34221

Status:Inactive

Doing business as:Ugarte & Associates Inc

Inactive reason:Reinstatement

Registration:Dec 15, 1983

Inactive since:Dec 14, 1984

Site:ugartearchitecture.com

Phone:(941) 729-5691

State ID:G75111

Business type:Florida Profit Corporation

Members (3):Patsy R Ugarte / Treasurer, Secretary, President 434 9 Ave W, Palmetto, FL 34221 (Physical) Carlos D Ugarte / President, Director, Vice President 434 9Th Avenue W., Palmetto, FL 34221 (Physical) Bishop G David / Vice President 434 9Th Avenue W., Palmetto, FL 34221 (Physical)

Agent:Patsy Ugarte 434 9Th Avenue W., Palmetto, FL 34221 (Physical)

EIN:592401460

Categories:Architects

Hollywood, FL  ·  Miami, FL

Status:Inactive

Industry:Business Services, Management Consulting Services

Registration:Sep 26, 1995

Addresses:2866 Sw 176 Terrace, Hollywood, FL 33029 (Physical)
2406 Nw 20Th St, Miami, FL 33142
4210 Nw 79Th Ave, Hollywood, FL 33029
2886 Sw 176Th Ter, Hollywood, FL 33029

State ID:P95000074216

Business type:Florida Profit Corporation

Members (13):Antonio A Ugando / President, Director, Secretary, Treasurer Maria Carmen Ugando Maria Del Carm Ugando / Chairman, Secretary V & N Restaurants, Inc / inactive Jorman Underwear, Inc / inactive ...

Agent:Antonio Ugando

EIN:650610160

Status:Inactive

Industry:Services-Misc

Inactive reason:Voluntary Dissolution

Registration:Aug 9, 2006

Inactive since:Apr 28, 2014

Addresses:2030 S. Douglas Rd. 101, Miami, FL 33134 (Physical)
2030 S Douglas Rd, Miami, FL 33134
100 Andalusia Ave, Miami, FL 33134

State ID:P06000104371

Business type:Florida Profit Corporation

Member:Alejandro Ugarte / President, Director, inactive 100 Andalusia Av 503, Miami, FL 33134 (Physical)

EIN:141973311

Kissimmee, FL  ·  Hialeah, FL

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 24, 2009

Inactive since:Sep 28, 2012

Addresses:1056 E. Osceola Parkway, Kissimmee, FL 34744 (Physical)
6065 Nw 186Th St, Hialeah, FL 33015

State ID:L09000039637

Business type:Florida Limited Liability Company

Members (2):Mariano A Ugarriza / Manager, inactive 7160 Nw 174 Terr, Hialeah, FL 33015 (Physical) Nora E Perez / Manager, inactive 7160 Nw 174 Terr, Hialeah, FL 33015 (Physical)

Agent:Nora Perez 1056 E. Osceola Parkway, Kissimmee, FL 34744 (Physical)

EIN:264753542

1201 Brickell Avenue Suite 220, Miami, FL 33131

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 26, 2001

Inactive since:Sep 19, 2003

State ID:P01000094368

Business type:Florida Profit Corporation

Members (4):Miguel A Ugarte Cortez C/O 1201 Brickell Avenue, Miami, FL 33131 (Physical) Raquel Ugarte Perez / Director, Vice President, inactive C/O 1201 Brickell Avenue, Miami, FL 33131 (Physical) Isabel Ugarte Ugarte / Treasurer, Director, Secretary, inactive C/O 1201 Brickell Avenue, Miami, FL 33131 (Physical) Miguel A Ugarte Cortez / President, Director, inactive

Agent:Geoffrey Wayne

EIN:APPLIED FOR

185 Bent Tree Drive, Palm Beach Gardens, FL 33418

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Dec 23, 2008

Inactive since:Feb 5, 2009

State ID:P08000110533

Business type:Florida Profit Corporation

Member:Ana I Ugarte / Director, inactive 185 Bent Tree Drive, Palm Beach Gardens, FL 33418 (Physical)

Agent:Ana Ugarte 185 Bent Tree Drive, Palm Beach Gardens, FL 33418 (Physical)

EIN:NONE

Kodiak, AK  ·  Tampa, FL

Status:Inactive

Doing business as:Uganik Trading Company, LLC

Registration:Jun 14, 1982

Addresses:PO Box 669, Kodiak, AK 99615 (Physical)
546 Severn, Tampa, FL 33606 (Mailing)
Village Islands, Kodiak, AK 99615 (Physical)

State ID:27255D

Business type:Business Corporation

Expiration:Perpetual

Members (3):Alfred Owen / Secretary Geneneiva O Pearson / Director, President, Vice President Jayson S. Owen / Member

Agent:Geneneiva Owen Pearson Box 669, Kodiak, AK 99615 (Physical)

1523 S.w. 118Th Avenue, Miami, FL 33175

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Nov 28, 1981

Inactive since:Dec 14, 1982

State ID:F54442

Business type:Florida Profit Corporation

Member:Agustin Ugarte / President, Director, inactive 1523 S.w. 118Th St, Miami, FL (Physical)

Agent:Ugarte, Agustin 1523 S.w. 118Th Avenue, Miami, FL 33175 (Physical)

EIN:000000000

1541 Malaga Ave, Miami, FL 33134

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 2, 2006

Inactive since:Sep 14, 2007

State ID:L06000023207

Business type:Florida Limited Liability Company

Members (2):Jorge Ugarte / Managing Member, inactive 1541 Malaga Ave, Miami, FL 33134 (Physical) Karen J Ugarte / Managing Member, inactive 1541 Malaga Ave, Miami, FL 33134 (Physical)

Agent:Ugarate, Jorge 1541 Malaga Ave, Miami, FL 33134 (Physical)

EIN:NONE

551 N.w. 42 Ave. Suite 702, Fort Lauderdale, FL 33317

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 19, 1991

Inactive since:Oct 9, 1992

State ID:S38536

Business type:Florida Profit Corporation

Agent:Ugarte, Gavino 551 N.w. 42Nd Ave., Fort Lauderdale, FL 33317 (Physical)

EIN:000000000

Hialeah, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 20, 2006

Inactive since:Sep 14, 2007

Addresses:Hialeah, FL 33013 (Physical)
PO Box 138802, Hialeah, FL 33013

State ID:P06000040372

Business type:Florida Profit Corporation

Members (2):Juan C Ugando 3300 W 12Th Avenue, Hialeah, FL 33012 (Physical) Juan E Ugando / President, Vice President, inactive 3300 W 12Th Avenue, Hialeah, FL 33012 (Physical)

Agent:Juan Ugando 3300 W 12Th Avenue, Hialeah, FL 33012 (Physical)

EIN:NONE