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UMUBANO CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: UMUBANO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UMUBANO CORP. 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 Dec 2010 (14 years ago)
Date of dissolution: 30 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: P10000101091
FEI/EIN Number 900641603

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

Address: 4273 Casper Court, Hollywood, FL, 33021, US
Mail Address: 15 Tower Place, Smithtown, NY, 11787, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UMUBANO CORP., NEW YORK 5011961 NEW YORK

Key Officers & Management

Name Role Address
Bernstein David C President 4273 Casper Court, Hollywood, FL, 33021
BERNSTEIN DAVID C Agent 4273 Casper Court, Hollywood, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000050504 UB TRADING LTD EXPIRED 2018-04-21 2023-12-31 - 299 DEER PARK ROAD, DIX HILLS, NY, 11746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-30 - -
CHANGE OF MAILING ADDRESS 2020-06-30 4273 Casper Court, Hollywood, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 4273 Casper Court, Hollywood, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 4273 Casper Court, Hollywood, FL 33021 -
REVOCATION OF VOLUNTARY DISSOLUT 2014-08-15 - -
VOLUNTARY DISSOLUTION 2014-04-30 - -
ARTICLES OF CORRECTION 2010-12-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-08-18
Revocation of Dissolution 2014-08-15
VOLUNTARY DISSOLUTION 2014-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State