UMIYA MA 9 INC. - Florida Company Profile

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Company Details

Entity Name:

UMIYA MA 9 INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

UMIYA MA 9 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:

07 Oct 2024 (8 months ago)

Last Event:

ARTICLES OF CORRECTION/NAME CHANGE

Event Date Filed:

13 Nov 2024 (7 months ago)

Document Number:

P24000063259

FEI/EIN Number

33-1538012

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

Address:

1225 S 78TH ST, TAMPA, FL, 33619, US

Mail Address:

1225 S 78TH ST, TAMPA, FL, 33619, US

ZIP code:

33619

County:

Hillsborough

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
PATEL NAYANABEN	President	1225 S 78TH COUNRY, TAMPA, FL, 33619
PATEL NAYANABEN G	Agent	1225 S 78TH ST, TAMPA, FL, 33619

Name

Role

Address

PATEL NAYANABEN

President

1225 S 78TH COUNRY, TAMPA, FL, 33619

PATEL NAYANABEN G

Agent

1225 S 78TH ST, TAMPA, FL, 33619

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000002925	DISCOUNT TOBACCO AND MARKET	ACTIVE	2025-01-07	2030-12-31	-	1225 S 78TH ST, TAMPA, FL, 33619

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G25000002925

DISCOUNT TOBACCO AND MARKET

ACTIVE

2025-01-07

2030-12-31

1225 S 78TH ST, TAMPA, FL, 33619

Events

Event Type	Filed Date	Value	Description
ARTICLES OF CORRECT-ION/NAME CHANGE	2024-11-12	UMIYA MA 9 INC.	-

Event Type

Filed Date

Value

Description

ARTICLES OF CORRECT-ION/NAME CHANGE

2024-11-12

UMIYA MA 9 INC.

Documents

Name	Date
ANNUAL REPORT	2025-01-07
Article of Correction/NC	2024-11-12
Domestic Profit	2024-10-07

Name

Date

ANNUAL REPORT

2025-01-07

Article of Correction/NC

2024-11-12

Domestic Profit

2024-10-07

USAspending Awards / Financial Assistance

Date:

2024-12-12

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

503000.00

Total Face Value Of Loan: