| Entity Name: | WORLD IMPORTS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD IMPORTS U.S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 1986 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 1995 (30 years ago) |
| Document Number: | M41073 |
| FEI/EIN Number |
581709514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11650 BEACH BLVD, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 11650 BEACH BLVD, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLD IMPORTS U.S.A., INC., NEW YORK | 1206532 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LUKNER CLAUS | President | 11650 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| SALYERS GAYLE | CONT | 11650 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| LUKNER CLAUS | Agent | 11650 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131764 | VINTAGE G-WAGON USA | ACTIVE | 2022-10-21 | 2027-12-31 | - | 11650 BEACH BOULEVARD, JACKSONVILLE, FL, 32246 |
| G09049900179 | WORLD IMPORTS | ACTIVE | 2009-02-18 | 2029-12-31 | - | 11650 BEACH BOULEVARD, JACKSONVILLE, FL, 32246 |
| G05221900311 | LOTUS OF JACKSONVILLE | ACTIVE | 2005-08-09 | 2025-12-31 | - | 11650 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 11650 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 11650 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 11650 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-22 | LUKNER, CLAUS | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6245787109 | 2020-04-14 | 0491 | PPP | 11650 BEACH BLVD, JACKSONVILLE, FL, 32246-6605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
