| Entity Name: | U.S.A. INTERNATIONAL IMPORT AND EXPORT INC. KOOKIE'S CHILDREN WEAR |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. INTERNATIONAL IMPORT AND EXPORT INC. KOOKIE'S CHILDREN WEAR 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: | 20 Jul 1984 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M02970 |
| FEI/EIN Number |
592432614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1766 N. W. 106TH AVENUE, P. O. BOX 5845, HOLLYWOOD, FL, 33083-2845 |
| Mail Address: | 1766 N. W. 106TH AVENUE, P. O. BOX 5845, HOLLYWOOD, FL, 33083-2845 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARVASTI, ALI | President | 1766 NW 106TH AVE., PEMBROKE PINES, FL |
| MARVASTI, ALI | Director | 1766 NW 106TH AVE., PEMBROKE PINES, FL |
| GHAZVINIZADEH, SADEGH | Director | 2441 SW 80TH TERR., MIRAMAR, FL |
| MARVASTI, ALI | Agent | 1766 N. W. 106TH AVENUE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-18 | 1766 N. W. 106TH AVENUE, P. O. BOX 5845, HOLLYWOOD, FL 33083-2845 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-18 | 1766 N. W. 106TH AVENUE, P. O. BOX 5845, HOLLYWOOD, FL 33083-2845 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-09 | 1766 N. W. 106TH AVENUE, PEMBROKE PINES, FL 33026 | - |
| NAME CHANGE AMENDMENT | 1984-09-14 | U.S.A. INTERNATIONAL IMPORT AND EXPORT INC. KOOKIE'S CHILDREN WEAR | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
