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UNITED MATERIALS, INC. - Florida Company Profile

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Company Details

Entity Name: UNITED MATERIALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED MATERIALS, 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: 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: 22 Apr 2002 (23 years ago)
Date of dissolution: 06 Sep 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Sep 2019 (6 years ago)
Document Number: P02000045905
FEI/EIN Number 030460411

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

Address: 1615 TRADE CENTER WAY, NAPLES, FL, 34109, US
Mail Address: 1615 TRADE CENTER WAY, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX & FINANCIAL STRATEGISTS, LLC Agent -
DINORCIA DONATO President 1615 TRADE CENTER WAY, NAPLES, FL, 34109
Mlotek Lee Director 600 THIRD AVENUE, NEW YORK, NY, 10016

Form 5500 Series

Employer Identification Number (EIN):
030460411
Plan Year:
2019
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
58
Plan Year:
2011
Number Of Participants:
66
Plan Year:
2010
Number Of Participants:
70
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2019-09-06 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UMI, LLC. CONVERSION NUMBER 100000196011
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINS, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-21 1615 TRADE CENTER WAY, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2012-02-21 1615 TRADE CENTER WAY, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2012-02-21 TAX & FINANCIAL STRATEGISTS LLC -
CANCEL ADM DISS/REV 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Conversion 2019-09-06
AMENDED ANNUAL REPORT 2019-07-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-02-21

Trademarks

Serial Number:
85951551
Mark:
POMPEII QUARTZ
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2013-06-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
POMPEII QUARTZ

Goods And Services

For:
Quartz
First Use:
2009-07-20
International Classes:
019 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-06-26
Type:
Unprog Rel
Address:
1938 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-07-26
Type:
Referral
Address:
1615 TRADE CENTER WAY, NAPLES, FL, 34109
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-10-25
Type:
Referral
Address:
1938 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-08-07
Type:
Referral
Address:
1615 TRADE CENTER WAY, NAPLES, FL, 34109
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

DBA Name:
UMI THE SOURCE
Carrier Operation:
Interstate
Fax:
(239) 593-6996
Add Date:
2004-04-07
Operation Classification:
Private(Property)
power Units:
41
Drivers:
24
Inspections:
36
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State