| Entity Name: | U.M.I. FUNDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.M.I. FUNDING 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: | 22 Sep 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P95000073568 |
| FEI/EIN Number |
650612733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD, STE: 628, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O.BOX 143567, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JOSE L | President | P.O.BOX 143567, CORAL GABLES, FL, 33114 |
| BLANCO JOSE L | Secretary | P.O.BOX 143567, CORAL GABLES, FL, 33114 |
| BLANCO JOSE L | Agent | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 2000 PONCE DE LEON BLVD, STE: 628, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-04 | 2000 PONCE DE LEON BLVD, STE: 628, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2016-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-20 | 2000 PONCE DE LEON BLVD, STE: 628, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-20 | BLANCO, JOSE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000946828 | LAPSED | 12-17768 SP 05 | MIAMI-DADE CTY CT | 2013-01-08 | 2021-02-04 | $10,784.03 | SCORPION HOLDINGS, LLC, 150 WEST FLAGLER STREET, SUITE 1675, MIAMI, FL 33130 |
| J02000131841 | LAPSED | 00-33469 CA 32 | CIRCUIT COURT 11TH MIAMI-DADE | 2002-03-14 | 2007-04-04 | $27,500.00 | JOSE A. KRAUSE, C/O SANTOS & COMPANY, P.A., 25 SE 2ND AVENUE SUITE 1235, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-09 |
| AMENDED ANNUAL REPORT | 2016-10-04 |
| REINSTATEMENT | 2016-07-20 |
| REINSTATEMENT | 2009-12-11 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-15 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
