| Entity Name: | UMTALI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMTALI 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 21 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2005 (20 years ago) |
| Document Number: | P02000103676 |
| FEI/EIN Number |
020701515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR, SUITE 201, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DR, SUITE 201, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAEY ALAIN | Director | 601 BRICKELL KEY DR, STE 201, MIAMI, FL, 33131 |
| SPAEY ALAIN | President | 601 BRICKELL KEY DR, STE 201, MIAMI, FL, 33131 |
| SPAEY ALAIN | Vice President | 601 BRICKELL KEY DR, STE 201, MIAMI, FL, 33131 |
| SPAEY ALAIN | Treasurer | 601 BRICKELL KEY DR, STE 201, MIAMI, FL, 33131 |
| GUITERREZ RENALDY J | Assistant Secretary | 601 BRICKELL KEY DR, STE 201, MIAMI, FL, 33131 |
| GUITERREZ RENALDY J | Agent | 601 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-20 | 601 BRICKELL KEY DR, SUITE 201, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 601 BRICKELL KEY DR, SUITE 201, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | GUITERREZ, RENALDY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-20 | 601 BRICKELL KEY DR, SUITE 201, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-21 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-06-14 |
| REINSTATEMENT | 2003-06-11 |
| Domestic Profit | 2002-09-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
