Entity Name: | UNITED MOTORS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
UNITED MOTORS 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: | 23 Apr 2002 (23 years ago) |
Date of dissolution: | 20 Nov 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Nov 2013 (11 years ago) |
Document Number: | P02000046025 |
FEI/EIN Number |
371430014
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1809 EAST 8TH STREET, JACKSONVILLE, FL, 32206 |
Mail Address: | 1809 EAST 8TH STREET, JACKSONVILLE, FL, 32206 |
ZIP code: | 32206 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOVALENKO VENIAMIN | President | 1768 CHANDELIER CIR WEST, JACKSONVILLE, FL, 32225 |
KOVALENKO LEONID | Vice President | 3955 COVE ST JOHNS RD, JACKSONVILLE, FL, 32277 |
KOVALENKO VENIAMIN | Agent | 1768 CHANDELIER CIR WEST, JACKSONVILLE, FL, 32225 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-11-20 | - | - |
CHANGE OF MAILING ADDRESS | 2009-04-16 | 1809 EAST 8TH STREET, JACKSONVILLE, FL 32206 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-09-29 | 1809 EAST 8TH STREET, JACKSONVILLE, FL 32206 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000995429 | LAPSED | 16-2013-CA-009121-XXXX-MA | 4TH JUDICIAL, DUVAL COUNTY | 2015-09-01 | 2020-11-16 | $297,345.30 | HAFIZ AHMED HAJI USED CARS & SPARE PARTS TR., L.L.C., (SEE IMAGE FOR ADDITIONAL CREDITORS), INDUSTRIAL AREA 4, PO BOX 27825, AHARJAH U.A.E. |
J14000820109 | ACTIVE | 1000000556628 | DUVAL | 2013-11-25 | 2034-08-01 | $ 2,426.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
J13001392209 | TERMINATED | 1000000527180 | DUVAL | 2013-09-05 | 2033-09-12 | $ 1,376.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
J09001068294 | TERMINATED | 1000000114825 | 14811 2354 | 2009-03-16 | 2029-04-01 | $ 16,900.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-01 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-02-23 |
ANNUAL REPORT | 2010-01-07 |
ANNUAL REPORT | 2009-04-16 |
ANNUAL REPORT | 2008-01-29 |
ANNUAL REPORT | 2007-08-21 |
ANNUAL REPORT | 2006-09-01 |
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State