| Entity Name: | IMPORTADORA UNIVERSAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTADORA UNIVERSAL CORPORATION 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: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000108542 |
| FEI/EIN Number |
201399045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3081 SW 156TH. AVENUE, MIAMI, FL, 33185, US |
| Address: | 7101 NW 7TH AVENUE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM TAX SERVICES, INC. | Agent | - |
| ISHTAY KHALED A | President | 3081 SW 156TH AVENUE, MIAMI, FL, 33185 |
| ISHTAY KHALED A | Director | 3081 SW 156TH AVENUE, MIAMI, FL, 33185 |
| ABDEEN KAYED S | Vice President | 4206 HARVEST HILL ROAD, DALLAS, TX, 75249 |
| ABDEEN KAYED S | Director | 4206 HARVEST HILL ROAD, DALLAS, TX, 75249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-18 | 7101 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-18 | OPTIMUM TAX SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-18 | 3081 SW 156TH AVENUE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-18 | 7101 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| CANCEL ADM DISS/REV | 2006-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000512488 | TERMINATED | 1000000228195 | DADE | 2011-08-03 | 2031-08-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000004791 | TERMINATED | 1000000198709 | DADE | 2010-12-23 | 2031-01-05 | $ 1,090.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-02-20 |
| REINSTATEMENT | 2006-03-31 |
| Reg. Agent Change | 2005-05-16 |
| Domestic Profit | 2004-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
