| Entity Name: | UMATILLA HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMATILLA HARDWARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | 586103 |
| FEI/EIN Number |
591846066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 N. CENTRAL AVENUE, UMATILLA, FL, 32784, US |
| Mail Address: | 811 N. CENTRAL AVENUE, UMATILLA, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UMATILLA HARDWARE INC 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 591846066 | 2019-10-25 | UMATILLA HARDWARE INC | 27 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-25 |
| Name of individual signing | BRITTANY BRITTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-25 |
| Name of individual signing | BRITTANY BRITTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 3523432315 |
| Plan sponsor’s address | 811 N CENTRAL AVE, UMATILLA, FL, 32784 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | BRITTANY BRITTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 3523432315 |
| Plan sponsor’s address | 811 N CENTRAL AVE, UMATILLA, FL, 32784 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | BRITTANY KRAEMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARTER ROY CJR | Vice President | 901 ABRAMS ROAD, EUSTIS, FL, 32726 |
| CARTER ROY CJR | Director | 901 ABRAMS ROAD, EUSTIS, FL, 32726 |
| WILSON DEE ANN | President | PO BOX 1686, UMATILLA, FL, 32784 |
| WILSON DEE ANN | Director | PO BOX 1686, UMATILLA, FL, 32784 |
| WILSON CHARLES | Vice President | PO BOX 1686, UMATILLA, FL, 32784 |
| CARTER COLLEEN JR | Secretary | 901 ABRAMS RD., EUSTIS, FL, 32726 |
| CARTER COLLEEN JR | Treasurer | 901 ABRAMS RD., EUSTIS, FL, 32726 |
| WILSON DEE ANN | Agent | 24517 SE HIGHWAY 450, UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | WILSON, DEE ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 24517 SE HIGHWAY 450, UMATILLA, FL 32784 | - |
| AMENDMENT | 2019-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-18 | 811 N. CENTRAL AVENUE, UMATILLA, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-18 | 811 N. CENTRAL AVENUE, UMATILLA, FL 32784 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-06 |
| Amendment | 2019-03-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7241037006 | 2020-04-07 | 0491 | PPP | 811 N CENTRAL AVE, UMATILLA, FL, 32784-8685 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
