| Entity Name: | UNIVERSAL -1 IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL -1 IMPORTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 2008 (16 years ago) |
| Document Number: | P08000107728 |
| FEI/EIN Number |
263866970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BERNADETT CSILLAG | Director | 4581 Weston Rd, Weston, FL, 33331 |
| Khan Nasir | Agent | 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 | - | 8218 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| G21000069557 | UNIVERSAL FORKLIFTS | ACTIVE | 2021-05-21 | 2026-12-31 | - | 14374 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| G19000129101 | GLOBAL MARINE FREIGHT SYSTEMS | EXPIRED | 2019-12-06 | 2024-12-31 | - | 8010 NW 66TH STREET, MIAMI, FL, 33166 |
| G19000083963 | JADE BEAUTY SUPPLY | EXPIRED | 2019-08-08 | 2024-12-31 | - | 8010 NW 66TH STREET, MIAMI, FL, 33166 |
| G19000083962 | PRO BEAUTY CONCEPTS | EXPIRED | 2019-08-08 | 2024-12-31 | - | 7172 NW 50TH STREET, SUITE 1, MIAMI, FL, 33166 |
| G09013900168 | GLOBAL MARINE FREIGHT SYSTEMS | EXPIRED | 2009-01-12 | 2014-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | Khan, Nasir | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 4581 Weston Rd, #855, Weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 8218 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4655097303 | 2020-04-30 | 0455 | PPP | 8200 COMMERCE WAY, MIAMI LAKES, FL, 33016-1536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6349958603 | 2021-03-23 | 0455 | PPS | 8218 Commerce Way, Miami Lakes, FL, 33016-1536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
