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UMI INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: UMI INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UMI INVESTMENTS 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 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000099871
Address: 1600 PONCE DE LEON BLVD, 1204, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE DE LEON BLVD, 1204, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO JOSE L 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 Director 1600 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134
BLANCO MARK Vice President 1600 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134
BLANCO MARK Director 1600 PONCE DE LEON BLVD 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 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 - -

Documents

Name Date
Domestic Profit 2012-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State