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UAMC CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: UAMC CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 May 2003 (22 years ago)
Date of dissolution: 28 Jan 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jan 2009 (16 years ago)
Document Number: M03000001645
FEI/EIN Number 352205717

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

Mail Address: 700 NW 107TH AVENUE, SUITE 400, MIAMI, FL, 33172, US
Address: 15550 LIGHTWAVE DRIVE, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TIMMONS JAMES T Manager 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL, 33172
C T CORPORATION SYSTEM Agent -
MARTINEZ JOSE Executive Vice President 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL, 33172
HAY SUZANNE M Manager 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808
PARK,III ROBERT K Vice President 15550 LIGHTWAVE DRIVE, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
MERGER 2009-01-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000012103. MERGER NUMBER 700000093687
CHANGE OF PRINCIPAL ADDRESS 2008-04-08 15550 LIGHTWAVE DRIVE, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2008-04-08 15550 LIGHTWAVE DRIVE, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2005-01-03 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-01-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-23
Reg. Agent Change 2005-01-03
ANNUAL REPORT 2004-04-02
Foreign Limited 2003-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State