| Entity Name: | UNLIMITED EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNLIMITED EXPORT & IMPORT, 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: | 05 Nov 1987 (37 years ago) |
| Document Number: | M62077 |
| FEI/EIN Number |
650024956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8430 nw 30th terrace, DORAL, FL, 33122, US |
| Mail Address: | 8430 nw 30th terrace, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEBLA, MARCOS A. | Agent | 8340 NW 30 TERRACE, DORAL, FL, 33122 |
| NIEBLA, MARCOS A. | President | 12640 S.W. 93 AVENUE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07156700017 | GLOBAL BROKERS | ACTIVE | 2007-06-05 | 2027-12-31 | - | 8340 NW 30 TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 8340 NW 30 TERRACE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-14 | 8430 nw 30th terrace, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-14 | 8430 nw 30th terrace, DORAL, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001137034 | TERMINATED | 1000000516680 | DADE | 2013-06-13 | 2032-06-19 | $ 3,370.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3710117306 | 2020-04-29 | 0455 | PPP | 10914 NW 33 STREET SUITE # 115, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
