| Entity Name: | UMAMI INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMAMI INVESTMENTS GROUP 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: | 19 Jun 2013 (12 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | P13000053283 |
| Address: | 141 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 141 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESASSIER GUILLERMO | President | 141 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| LESASSIER GUILLERMO | Director | 141 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062509 | LA SANTINA WINE AND TAPAS | EXPIRED | 2013-06-20 | 2018-12-31 | - | 11 MALAGA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2014-04-29 | - | - |
| REINSTATEMENT | 2014-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 141 GIRALDA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 550 BILTMORE WAY, STE 200, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 141 GIRALDA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | CMS INTERNATIONAL ENTERPRISES, INC. | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-01-09 | - | - |
| Name | Date |
|---|---|
| DM 08636-D | 2014-04-29 |
| Reinstatement | 2014-01-27 |
| Admin. Diss. for Reg. Agent | 2014-01-09 |
| Reg. Agent Resignation | 2013-08-13 |
| Domestic Profit | 2013-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
