Urbieta Oil, Inc.
Florida
Registered In
05/10/2000
Incorp. Date
Company Summary
Urbieta Oil, Inc. at 9701 NW 89th Ave, Medley, FL 33178 lists Urbieta Guillermo and Urbieta Ignacio M of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
65-1004416
Email
*********@urbietagroup.com
Search Other Resources
People
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Miami Corporate Systems, Llc
Registered Agent
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2555 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
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Urbieta Guillermo
Director
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9701 NW 89TH AVE, MIAMI, FL 33178
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Urbieta Ignacio M
Secretary
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9701 NW 89TH AVE, MIAMI, FL 33178
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Urbieta Ignacio Jr
President/Director
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9701 NW 89TH AVE, MIAMI, FL 33178
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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9701 NW 89TH AVE, MEDLEY, FL 33178
View Map
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Financials
Financial Information for Urbieta Oil, Inc.
Form 5500
URBIETA OIL, INC
9701 NW 89 Avenue, Medley, FL 33178 (305) 884-0008 EIN:65-1004416 Plan Admin:Olga Urbieta-Distefano| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameURBIETA 401(K) PLAN Plan #001 Participants BOY/EOY102 / 0 Assets BOY/EOY$574,455 / $0 | 2022 | URBIETA 401(K) PLAN - Plan #001 | 102 / 0 | $574,455 / $0 |
| 2021 | Plan NameURBIETA 401(K) PLAN Plan #001 Participants BOY/EOY172 / 80 Assets BOY/EOY$407,969 / $574,455 | 2021 | URBIETA 401(K) PLAN - Plan #001 | 172 / 80 | $407,969 / $574,455 |
| 2021 | Plan NameURBIETA OIL, INC. HEALTH PLAN Plan #501 Participants BOY/EOY130 / 0 Assets BOY/EOY$0 / $0 | 2021 | URBIETA OIL, INC. HEALTH PLAN - Plan #501 | 130 / 0 | $0 / $0 |
| 2020 | Plan NameURBIETA 401(K) PLAN Plan #001 Participants BOY/EOY190 / 162 Assets BOY/EOY$278,537 / $407,969 | 2020 | URBIETA 401(K) PLAN - Plan #001 | 190 / 162 | $278,537 / $407,969 |
| 2020 | Plan NameURBIETA OIL, INC. HEALTH PLAN Plan #501 Participants BOY/EOY144 / 0 Assets BOY/EOY$0 / $0 | 2020 | URBIETA OIL, INC. HEALTH PLAN - Plan #501 | 144 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
URBIETA OIL INC.
9701 NW 89th Ave, Medley, FL 33178-1435 Industry:Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) Ethnicity:Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2021 | Approved$1,513,424 Forgiven$1,530,590 LenderOcean Bank Jobs260 | 04/09/2021 | $1,513,424 | $1,530,590 | Ocean Bank | 260 |
| 04/09/2020 | Approved$1,477,835 Forgiven$1,496,905 LenderOcean Bank Jobs203 | 04/09/2020 | $1,477,835 | $1,496,905 | Ocean Bank | 203 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:9701 Nw 89th Ave Medley, FL
Person/City Match:Urbieta Guillermo - Miami, FL
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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