| Entity Name: | UMA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMA TRADING CORP 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: | 20 Jun 2018 (7 years ago) |
| Document Number: | P18000055037 |
| FEI/EIN Number |
83-1171138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11471 NW 34TH STREET, DORAL, FL, 33178 |
| Mail Address: | 11471 NW 34TH STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACIFF JUAN M | President | 11471 NW 34TH STREET, DORAL, FL, 33178 |
| NACIFF JUAN M | Agent | 11471 NW 34TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | NACIFF, JUAN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-01-29 |
| Domestic Profit | 2018-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
