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U.S. NATIONWIDE IMP/EXP INC. - Florida Company Profile

Company Details

Entity Name: U.S. NATIONWIDE IMP/EXP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. NATIONWIDE IMP/EXP 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: 29 Aug 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P05000119542
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7455 W 2 CT, HIALEAH, FL, 33014
Mail Address: 7455 W 2 CT, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPHRAIM ANTHONY President 7455 W 2 CT, HIALEAH, FL, 33014
EPHRAIM ANTHONY Director 7455 W 2 CT, HIALEAH, FL, 33014
ZAMORA MARIO F Vice President 7455 W 2 CT, HIALEAH, FL, 33014
ZAMORA MARIO F Director 7455 W 2 CT, HIALEAH, FL, 33014
EPHRAIM ANTHONY Agent 7455 W 2 CT, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-04-20 - -
NAME CHANGE AMENDMENT 2010-04-20 U.S. NATIONWIDE IMP/EXP INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 7455 W 2 CT, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-04-20 7455 W 2 CT, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 7455 W 2 CT, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2010-04-20 EPHRAIM, ANTHONY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2008-01-29 U.S. NATIONWIDE ACCOUNTING, INC. -
CANCEL ADM DISS/REV 2007-10-29 - -

Documents

Name Date
CORAPREIWP 2010-04-20
Name Change 2010-04-20
ANNUAL REPORT 2008-01-30
Name Change 2008-01-29
REINSTATEMENT 2007-10-29
Domestic Profit 2005-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State