| Entity Name: | ULDV EXPORT & IMPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULDV EXPORT & IMPORT, CORP. 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000018413 |
| FEI/EIN Number |
800362927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1359 SW 1TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 1359 SW 1TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINILLOS LUIS E | President | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| PINILLOS LUIS E | Director | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| PINILLOS JANNETT | Director | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| SANCHEZ DE PINILLOS NERI | Vice President | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| PINILLOS GISELA | Vice President | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| PINILLOS GISELA | Director | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| PINILLOS JANNETT | Vice President | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| SANCHEZ DE PINILLOS NERI | Director | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| PINILLOS ALAIN | Vice President | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| PINILLOS ALAIN | Director | 1359 SW 1TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
