Search icon

UTOPIA INC. - Florida Company Profile

Company Details

Entity Name: UTOPIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UTOPIA 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: 15 Sep 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000129823
Address: 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
Mail Address: 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ YAMIL President 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
MARTINEZ YAMIL Secretary 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
MARTINEZ YAMIL Director 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
QUERECUTO SANDY Vice President 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
QUERECUTO SANDY Treasurer 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
QUERECUTO SANDY Director 2227 S CONWAY RD APT 1204, ORLANDO, FL, 32812
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4055097310 2020-04-29 0455 PPP 110 State St E Ste A, Oldsmar, FL, 34677
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129659
Loan Approval Amount (current) 129659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 13
NAICS code 561210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130887.16
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State