| Entity Name: | UMVAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMVAR, 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: | 22 May 2000 (25 years ago) |
| Document Number: | P00000052958 |
| FEI/EIN Number |
651017814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1961 SW 154 Place, MIAMI, FL, 33185, US |
| Mail Address: | 1961 SW 154 Place, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS DANNY | President | 1961 SW 154 Place, MIAMI, FL, 33185 |
| VARGAS DANNY | Director | 1961 SW 154 Place, MIAMI, FL, 33185 |
| Henriquez Steven | Agent | 5825 Sunset Dr, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Henriquez, Steven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5825 Sunset Dr, South Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 1961 SW 154 Place, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 1961 SW 154 Place, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8305137300 | 2020-05-01 | 0455 | PPP | 20521 OLD CUTLER RD, CUTLER BAY, FL, 33189-2454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
