UNITED MERCHANDISE WHOLESALE, INC. - Florida Company Profile
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| Entity Name: | UNITED MERCHANDISE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2012 (13 years ago) |
| Branch of: | UNITED MERCHANDISE WHOLESALE, INC., NEW YORK (Company Number 3551156) |
| Date of dissolution: | 23 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | F12000001692 |
| FEI/EIN Number | 260681167 |
| Address: | 11 TIMBER RIDGE DR, COMMACK, NY, 11725, US |
| Mail Address: | 11 TIMBER RIDGE DR, COMMACK, NY, 11725, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| IBRAHIMI ABRAHIM | Chairman | 11 TIMBER RIDGE DRIVE, COMMACK, NY, 11725 |
| IBRAHIMI ABRAHIM | Director | 11 TIMBER RIDGE DRIVE, COMMACK, NY, 11725 |
| IBRAHIMI ABRAHIM | President | 11 TIMBER RIDGE DRIVE, COMMACK, NY, 11725 |
| IBRAHIMI ABRAHIM | Secretary | 11 TIMBER RIDGE DRIVE, COMMACK, NY, 11725 |
| IBRAHIMI ABRAHIM | Treasurer | 11 TIMBER RIDGE DRIVE, COMMACK, NY, 11725 |
| WAHABZADA NARIMAN | Agent | 2801 NE 183RD ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 11 TIMBER RIDGE DR, COMMACK, NY 11725 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 11 TIMBER RIDGE DR, COMMACK, NY 11725 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-11 |
| Foreign Profit | 2012-04-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State