| Entity Name: | UMBRA FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMBRA FOODS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | P18000039279 |
| FEI/EIN Number |
32-0092957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 NW 77th St., Boca Raton, FL, 33487, US |
| Mail Address: | 551 NW 77th St., Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UMBRA FOODS, INC., NEW YORK | 5335358 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BRICCA JOHN | Director | 551 NW 77th St., Boca Raton, FL, 33487 |
| BRICCA JOHN | Agent | 551 NW 77th St., Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 551 NW 77th St., Suite 213, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 551 NW 77th St., Suite 213, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 551 NW 77th St., Suite 213, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | BRICCA, JOHN | - |
| REINSTATEMENT | 2020-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| MERGER | 2018-05-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000181721 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-02-21 |
| Merger | 2018-05-08 |
| Domestic Profit | 2018-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
