| Entity Name: | UMAXI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMAXI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000061102 |
| FEI/EIN Number |
593328676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 795 US 27 SOUTH, LAKE WALES, FL, 33853, US |
| Mail Address: | 795 US 27 SOUTH, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SUNNY | President | 795 US 27 SOUTH, LAKE WALES, FL, 33853 |
| PATEL MINAKSHI J | Vice President | 795 US 27 SOUTH, LAKE WALES, FL, 33853 |
| PATEL SUNNY | Agent | 795 US 27 SOUTH, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | 795 US 27 SOUTH, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 795 US 27 SOUTH, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-17 | 795 US 27 SOUTH, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1996-03-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
