| Entity Name: | UMIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMIA 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000014992 |
| FEI/EIN Number |
46-2121237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1281 S. Venetian Way, MIAMI Beach, FL, 33139, US |
| Mail Address: | 1281 S. Venetian Way, MIAMI Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UMIA INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 462121237 | 2016-07-07 | UMIA INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | VIVIEN NOUEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NORITAKE RICHARD | President | 1281 S. Venetian Way, MIAMI Beach, FL, 33139 |
| NORITAKE RICHARD | Director | 1281 S. Venetian Way, MIAMI Beach, FL, 33139 |
| NOUEL VIVIEN J | Vice President | 1281 S. Venetian Way, MIAMI Beach, FL, 33139 |
| NOUEL VIVIEN J | Director | 1281 S. Venetian Way, MIAMI Beach, FL, 33139 |
| NORITAKE RICHARD | Agent | 1281 S. Venetian Way, MIAMI Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1281 S. Venetian Way, MIAMI Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 1281 S. Venetian Way, MIAMI Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1281 S. Venetian Way, MIAMI Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1864787704 | 2020-05-01 | 0455 | PPP | 1281 S VENETIAN WAY, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
