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ALPHA UMI, INC. - Florida Company Profile

Company Details

Entity Name: ALPHA UMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALPHA UMI, 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: 31 Oct 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: P18000090419
FEI/EIN Number 47-3910239

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

Address: 1061 S POINTE ALEXIS DRIVE, Tarpon Springs, FL, 34689, US
Mail Address: PO BOX 1985, TARPON SPRINGS, FL, 34688, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001761270 9 S SAFFORD AVE, TARPON SPRINGS, FL, 34688 9 S SAFFORD AVE, TARPON SPRINGS, FL, 34688 727-804-8524

Filings since 2019-11-12

Form type D
File number 021-353149
Filing date 2019-11-12
File View File

Filings since 2018-12-13

Form type D
File number 021-327784
Filing date 2018-12-13
File View File

Key Officers & Management

Name Role Address
ROOT CAROLYN PHD Chief Executive Officer 1061 S POINTE ALEXIS DRIVE, TARPON SPRINGS, FL, 34689
CHESTNUT BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1061 S POINTE ALEXIS DRIVE, Tarpon Springs, FL 34689 -
AMENDMENT 2019-11-08 - -
CONVERSION 2018-10-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000076354. CONVERSION NUMBER 500000186505

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
Amendment 2019-11-08
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5998118310 2021-01-26 0455 PPS 203 S Spring Blvd, Tarpon Springs, FL, 34689-3504
Loan Status Date 2021-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62707
Loan Approval Amount (current) 62707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-3504
Project Congressional District FL-13
Number of Employees 5
NAICS code 611430
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62985.7
Forgiveness Paid Date 2021-07-16
5480447009 2020-04-05 0455 PPP 9 S Safford Ave., TARPON SPRINGS, FL, 34689-3456
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54600
Loan Approval Amount (current) 54600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-3456
Project Congressional District FL-13
Number of Employees 7
NAICS code 611430
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 54984.32
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State