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MA UMIYA, INC. - Florida Company Profile

Company Details

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

MA UMIYA, 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: 13 Jan 2011 (14 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: P11000004671
FEI/EIN Number 274542768

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

Address: 3666 tamiami trail, port charlotte, FL, 33952, US
Mail Address: 3666 tamiami trail, port charlotte, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ARVINDBHAI President 3486 easy street, port charlotte, FL, 33952
WARD DENINE Agent 725 N HWY A1A, JUPITER, FL, 33477

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000007539 FORUM LIQUORS EXPIRED 2011-01-18 2016-12-31 - 1681 FORUM PLACE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 3666 tamiami trail, port charlotte, FL 33952 -
CHANGE OF MAILING ADDRESS 2017-01-17 3666 tamiami trail, port charlotte, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 725 N HWY A1A, B105, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2013-02-01 WARD, DENINE -
REINSTATEMENT 2013-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-01-27
REINSTATEMENT 2013-02-01
Domestic Profit 2011-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State