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

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of U.M.I. FUNDING INC, COLORADO 20061066359 COLORADO

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State