| Entity Name: | U.M.I. FUNDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.M.I. FUNDING 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000099858 |
| FEI/EIN Number |
650612733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.M.I. FUNDING INC, COLORADO | 20061066359 | COLORADO |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| Domestic Profit | 2012-12-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
