| Entity Name: | UNIVERSAL WHOLESALE OF SOUTH FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL WHOLESALE OF SOUTH FLORIDA 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: | 14 Oct 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000110135 |
| FEI/EIN Number |
043745557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13380 NW 7ST, PLANTATION, FL, 33325 |
| Mail Address: | 13380 NW 7ST, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKHA SULEIMAN F | President | 1344 NW 80 TERRACE B-23, PLANTATION, FL, 33322 |
| SHEIKHA SULEIMAN | Agent | 13380 NW 7ST, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-13 | 13380 NW 7ST, PLANTATION, FL 33325 | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-13 | 13380 NW 7ST, PLANTATION, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-13 | SHEIKHA, SULEIMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-25 | 13380 NW 7ST, PLANTATION, FL 33325 | - |
| CANCEL ADM DISS/REV | 2005-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000229915 | ACTIVE | 1000000321928 | BROWARD | 2012-12-28 | 2033-01-30 | $ 9,407.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-13 |
| REINSTATEMENT | 2005-06-25 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
