| Entity Name: | UMIYA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMIYA CORPORATION 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: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000064636 |
| FEI/EIN Number |
204896518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 CYPRESS GARDEN ROAD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 4850 CYPRESS GARDEN ROAD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BRIJESH A | President | 4850 CYPRESS GARDEN ROAD, WINTER HAVEN, FL, 33884 |
| PATEL BRIJESH A | Agent | 4850 CYPRESS GARDEN ROAD, WINTR HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000781280 | ACTIVE | 1000000728222 | POLK | 2016-12-01 | 2036-12-08 | $ 1,914.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J13001244517 | ACTIVE | 1000000518541 | POLK | 2013-07-30 | 2033-08-07 | $ 169,427.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001244525 | TERMINATED | 1000000518542 | POLK | 2013-07-30 | 2033-08-07 | $ 1,431.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J07000327455 | TERMINATED | 1000000059858 | 7439 0150 | 2007-09-28 | 2027-10-10 | $ 4,844.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-07-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
