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U.M.I. FUNDING INC - Florida Company Profile

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Company Details

Entity Name: U.M.I. FUNDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Dec 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000099858
FEI/EIN Number 650612733
Address: 1600 PONCE DE LEON, 1204, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE DE LEON, 1204, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20061066359
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
BLANCO MARK A President 160 PONCE DE LEON BLV STE 1204, CORAL GABLES, FL, 33134
BLANCO MARK A Secretary 160 PONCE DE LEON BLV STE 1204, CORAL GABLES, FL, 33134
BLANCO JOSE L Vice President 1600 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134
BLANCO JOSE L Secretary 1600 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134
BLANCO JOSE L Treasurer 1600 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134
BLANCO JOSE L Agent 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
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
J15000996310 LAPSED 09-45465 CA 27 11TH JUDICIAL CIRCUIT 2013-09-19 2020-11-17 $60,000.00 SCORPION HOLDINGS, LLC, 150 WEST FLAGLER STREET, SUITE 1675, MIAMI, FL 33130

Documents

Name Date
Domestic Profit 2012-12-06

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Date of last update: 03 Jul 2025

Sources: Florida Department of State