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UMA TRADING CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-09 NACIFF, JUAN M -

Documents

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