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UMBANDA US CORPORATION - Florida Company Profile

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Company Details

Entity Name: UMBANDA US CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 04 Sep 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: N07000008694
FEI/EIN Number 260842049

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

Address: 7156 NW 51ST ST, MIAMI, FL, 33166, US
Mail Address: P.O. Box 601876, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ZAMBRANO LORENA G Director 7156 NW 51ST ST, MIAMI, FL, 33166
Galguera Alejandro Agent 2828 Coral Way, Suite 201, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067759 UMBANDA DEL MENINO DEUS ACTIVE 2020-06-16 2025-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G17000015509 LIFE'S MISSION CHURCH EXPIRED 2017-02-10 2022-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G17000015512 LIFE'S MISSION FOUNDATION EXPIRED 2017-02-10 2022-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G17000013647 LIFE'S MISSION EXPIRED 2017-02-06 2022-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G16000101525 MIND, BODY AND SPIRIT EQUILIBRIUM EXPIRED 2016-09-15 2021-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G14000105606 UMBANDA DEL MENINO DEUS EXPIRED 2014-10-17 2019-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-31 Galguera, Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 2828 Coral Way, Suite 201, MIAMI, FL 33145 -
AMENDMENT 2020-08-24 - -
CHANGE OF MAILING ADDRESS 2020-06-16 7156 NW 51ST ST, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-30 7156 NW 51ST ST, MIAMI, FL 33166 -
REINSTATEMENT 2011-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-10
AMENDED ANNUAL REPORT 2023-03-31
AMENDED ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-13
Amendment 2020-08-24
AMENDED ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2020-06-18

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19192.00
Total Face Value Of Loan:
19192.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35556.00
Total Face Value Of Loan:
35556.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48500.00
Total Face Value Of Loan:
308300.00

Tax Exempt

Employer Identification Number (EIN) :
26-0842049
Classification:
Religious Organization
Ruling Date:
2009-02
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19192
Current Approval Amount:
19192
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
19459.64
Date Approved:
2020-07-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35556
Current Approval Amount:
35556
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35927.15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State