Entity Name: | UMBRA FOODS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
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 | Agent | 551 NW 77th St., Boca Raton, FL, 33487 |
Name | Role | Address |
---|---|---|
BRICCA JOHN | Director | 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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 551 NW 77th St., Suite 213, Boca Raton, FL 33487 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-03 | 551 NW 77th St., Suite 213, Boca Raton, FL 33487 | No data |
REGISTERED AGENT NAME CHANGED | 2020-02-21 | BRICCA, JOHN | No data |
REINSTATEMENT | 2020-02-21 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
MERGER | 2018-05-08 | No data | 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 Feb 2025
Sources: Florida Department of State