| Entity Name: | UMI GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMI GROUP COMPANY 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: | 24 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000044795 |
| FEI/EIN Number |
202569500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON, CORAL GABLES, FL, 33114, US |
| Mail Address: | PO.BOX 143567, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JOSE L | President | P.O. BOX 143567, CORAL GABLES, FL, 33114 |
| BLANCO JOSE L | Secretary | P.O. BOX 143567, CORAL GABLES, FL, 33114 |
| BLANCO MARK A | Vice President | P.O. BOX 143567, CORAL GABLES, FL, 33114 |
| LAW OFFICES OF DOMINGUEZ AND ASSOCIATES | Agent | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-30 | 2000 PONCE DE LEON BLVD, STE 628, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-09 | 2000 PONCE DE LEON, 628, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 2000 PONCE DE LEON, 628, CORAL GABLES, FL 33114 | - |
| REINSTATEMENT | 2015-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | LAW OFFICES OF DOMINGUEZ AND ASSOCIATES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000636116 | ACTIVE | 1000000840404 | DADE | 2019-09-17 | 2039-09-25 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000439988 | TERMINATED | 1000000717297 | DADE | 2016-07-13 | 2036-07-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000534657 | TERMINATED | 1000000674489 | MIAMI-DADE | 2015-04-24 | 2035-04-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001311829 | TERMINATED | 1000000414167 | MIAMI-DADE | 2013-08-29 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001124404 | TERMINATED | 1000000385576 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2017-08-30 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-07-17 |
| REINSTATEMENT | 2015-02-02 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-02-24 |
| REINSTATEMENT | 2009-12-22 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
