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UMBWA, INC. - Florida Company Profile

Company Details

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

UMBWA, 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: 25 Feb 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Oct 2007 (18 years ago)
Document Number: P05000030594
FEI/EIN Number 320141362

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

Mail Address: 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
Address: 12276 EAST COLONIAL DRIVE, ORLANDO, FL, 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL TEENA P President 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
PATEL NIMESH Secretary 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
PATEL NIMESH Treasurer 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
PATEL NIMESH Agent 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
PATEL TEENA P Director 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000048752 THE DIRTY DOG ACTIVE 2022-04-17 2027-12-31 - 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
G16000107142 TIMBERNOOK ORLANDO EXPIRED 2016-09-29 2021-12-31 - 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
G16000052648 TIMBERNOOK OF CENTRAL FLORIDA EXPIRED 2016-05-26 2021-12-31 - 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
G15000048301 THE DIRTY DOG EXPIRED 2015-05-14 2020-12-31 - 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
G13000068211 UNIVERSITY OF PUPLANDO EXPIRED 2013-07-07 2018-12-31 - 12276 E. COLONIAL DRIVE, ORLANDO, FL, 32826
G12000001150 DOGLANDO ACTIVE 2012-01-04 2027-12-31 - 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828
G11000077572 UNIVERSITY OF DOGLANDO EXPIRED 2011-08-04 2016-12-31 - 2736 SILVER RIVER TRAIL, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-04 12276 EAST COLONIAL DRIVE, ORLANDO, FL 32826 -
REGISTERED AGENT NAME CHANGED 2010-01-08 PATEL, NIMESH -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 2736 SILVER RIVER TRAIL, ORLANDO, FL 32828 -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-07 12276 EAST COLONIAL DRIVE, ORLANDO, FL 32826 -
AMENDMENT 2005-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1846608307 2021-01-20 0491 PPS 12276 E Colonial Dr, Orlando, FL, 32826-4709
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122477.5
Loan Approval Amount (current) 122477.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-4709
Project Congressional District FL-10
Number of Employees 22
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123355.26
Forgiveness Paid Date 2021-10-06
4895457009 2020-04-04 0491 PPP 12276 East Colonial Drive, ORLANDO, FL, 32826-4709
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132900
Loan Approval Amount (current) 132900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32826-4709
Project Congressional District FL-10
Number of Employees 20
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133867.22
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State