| Entity Name: | UNDERGROUND TANKS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNDERGROUND TANKS MANAGEMENT, 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: | 15 Nov 1991 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S94368 |
| FEI/EIN Number |
650299074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19842 NW 64TH PL, MIAMI, FL, 33015 |
| Mail Address: | 19842 NW 64TH PL, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTAGI MOHAMAD | Director | 19842 NW 67 4 PL, MIAMI, FL |
| BALTAGI, MOHAMAD | Agent | 19842 NW 64TH PL, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
