| Entity Name: | UNIVERSAL -1 IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Dec 2008 (16 years ago) |
| Document Number: | P08000107728 |
| FEI/EIN Number | 263866970 |
| Mail Address: | 4581 Weston Rd, Weston, FL, 33331, US |
| Address: | 8218 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL-1 IMPORTS CONTROL GROUP 401K SH | 2023 | 263866970 | 2024-05-28 | UNIVERSAL-1 IMPORTS INC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | ALICIA ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9543364488 |
| Plan sponsor’s address | 8200 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | ALICIA ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9548920866 |
| Plan sponsor’s address | 8200 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | ALICIA ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Khan Nasir | Agent | 4581 Weston Rd, Weston, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| BERNADETT CSILLAG | Director | 4581 Weston Rd, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000002710 | BLU INTERNATIONAL | ACTIVE | 2023-01-06 | 2028-12-31 | No data | 8218 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| G21000069557 | UNIVERSAL FORKLIFTS | ACTIVE | 2021-05-21 | 2026-12-31 | No data | 14374 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| G19000129101 | GLOBAL MARINE FREIGHT SYSTEMS | EXPIRED | 2019-12-06 | 2024-12-31 | No data | 8010 NW 66TH STREET, MIAMI, FL, 33166 |
| G19000083963 | JADE BEAUTY SUPPLY | EXPIRED | 2019-08-08 | 2024-12-31 | No data | 8010 NW 66TH STREET, MIAMI, FL, 33166 |
| G19000083962 | PRO BEAUTY CONCEPTS | EXPIRED | 2019-08-08 | 2024-12-31 | No data | 7172 NW 50TH STREET, SUITE 1, MIAMI, FL, 33166 |
| G09013900168 | GLOBAL MARINE FREIGHT SYSTEMS | EXPIRED | 2009-01-12 | 2014-12-31 | No data | 151 N. NOB HILL RD, STE # 173, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 8218 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | Khan, Nasir | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 4581 Weston Rd, #855, Weston, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 8218 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TGC BPW South LLC, Appellant(s), v. Universal 1 Imports, Inc., et al., Appellee(s). | 3D2024-0192 | 2024-01-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TGC BPW SOUTH LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jason Michael Vanslette |
| Name | UNIVERSAL -1 IMPORTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Martin Cardet |
| Name | Hon. Jeffrey Rosinek |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-15 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-14 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | Universal 1 Imports, Inc. |
| Docket Date | 2024-01-31 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Receipt for filing fee paid by check |
| On Behalf Of | TGC BPW South LLC |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 9, 2024. |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | TGC BPW South LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
