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UNIVERSAL -1 IMPORTS, INC. - Florida Company Profile

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Company Details

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 (17 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

Key Officers & Management

Name Role Address
BERNADETT CSILLAG Director 4581 Weston Rd, Weston, FL, 33331
Khan Nasir Agent 4581 Weston Rd, Weston, FL, 33331

Form 5500 Series

Employer Identification Number (EIN):
263866970
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Court Cases

Title Case Number Docket Date Status
TGC BPW South LLC, Appellant(s), v. Universal 1 Imports, Inc., et al., Appellee(s). 3D2024-0192 2024-01-30 Open
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Commercial)
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
23-56471

Parties

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94652.00
Total Face Value Of Loan:
94652.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
200000
Current Approval Amount:
200000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
200672.22
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94652
Current Approval Amount:
94652
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
95302.89

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Date of last update: 03 Jun 2025

Sources: Florida Department of State