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UNIVERSAL WORLD OF IMPORTS AND EXPORTS INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL WORLD OF IMPORTS AND EXPORTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL WORLD OF IMPORTS AND EXPORTS 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: 18 Nov 1983 (41 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: G81864
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4160 WEST 16 AVENUE, SUITE 208, HIALEAH, FL, 33012
Mail Address: 4160 WEST 16 AVENUE, SUITE 208, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, LEONARDO President 7191 BAMBOO COURT, MIAMI LAKES, FL
GONZALEZ, LEONARDO Director 7191 BAMBOO COURT, MIAMI LAKES, FL
MONTERO, JOSE GONZALEZ Vice President 7191 BAMBOO COURT, MIAMI LAKES, FL
MONTERO, JOSE GONZALEZ Treasurer 7191 BAMBOO COURT, MIAMI LAKES, FL
MONTERO, JOSE GONZALEZ Director 7191 BAMBOO COURT, MIAMI LAKES, FL
GONZALEZ, ALINA Secretary 7191 BAMBOO COURT, MIAMI LAKES, FL
GONZALEZ, ALINA Director 7191 BAMBOO COURT, MIAMI LAKES, FL
VALDES, JUAN E. Agent 1800 S.W. 1ST STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-11-08 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1986-04-28 4160 WEST 16 AVENUE, SUITE 208, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1986-04-28 4160 WEST 16 AVENUE, SUITE 208, HIALEAH, FL 33012 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State