| Entity Name: | UNITED MERCHANDISE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
