Search icon

UFTANMA CORPORATION - Florida Company Profile

Company Details

Entity Name: UFTANMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UFTANMA CORPORATION 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: 16 May 2017 (8 years ago)
Date of dissolution: 15 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2022 (3 years ago)
Document Number: P17000043910
FEI/EIN Number 82-1607402

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3505 S Ocean Dr, Hollywood, FL, 33019, US
Mail Address: 3505 S Ocean Dr, Hollywood FL, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALIAVIN RAMIL M President 3505 S Ocean Dr, Hollywood, FL, 33019
GALIAVIN RAMIL M Agent 3505 S Ocean Dr, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 3505 S Ocean Dr, 621, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2021-04-30 3505 S Ocean Dr, 621, Hollywood, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 3505 S Ocean Dr, 621, Hollywood, FL 33019 -
REGISTERED AGENT NAME CHANGED 2020-05-11 GALIAVIN, RAMIL M -
REINSTATEMENT 2020-05-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-15
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-05-11
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State