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UMBA,INC. - Florida Company Profile

Company Details

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

UMBA,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: 09 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P12000060098
FEI/EIN Number APPLIED FOR

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

Address: 401 East Las Olas Blvd, Ft. Lauderdale, FL, 33311, US
Mail Address: 401 East Las Olas Blvd, Ft. Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS Jasmine R President 401 East Las Olas Blvd, FT LAUDERDALE, FL, 33301
Charlton SHANNON Secretary 401 East Las Olas Blvd, Ft. Lauderdale, FL, 33311
Williams Jasmine R Chief Financial Officer 451 NW 33rd terr, FT. LAUDERDALE, FL, 33311
Williams Edward Agent 401 East Las Olas Blvd, Ft. Lauderdale, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 401 East Las Olas Blvd, 1400, Ft. Lauderdale, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 401 East Las Olas Blvd, 1400, Ft. Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2021-03-09 401 East Las Olas Blvd, 1400, Ft. Lauderdale, FL 33311 -
REGISTERED AGENT NAME CHANGED 2021-03-09 Williams, Edward -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000559096 ACTIVE CACE23014600 CIRCUIT COURT, BROWARD 2023-10-25 2028-11-16 $67,186.08 BANKUNITED, N.A., 7765 NW 148 STREET, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-03-09
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State