| Entity Name: | UNIVERSITY NB 12 RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSITY NB 12 RETAIL, 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 Oct 2017 (8 years ago) |
| Document Number: | P17000082278 |
| FEI/EIN Number |
82-3098904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| Address: | 1799 N University Drive, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLAH MOGHADDAM MEHRDAD | Director | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| FALLAH MOGHADDAM MEHRDAD | President | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| ZAHEDI MAHNAZ | Director | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| ZAHEDI MAHNAZ | Secretary | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| ZAHEDI MAHNAZ | Treasurer | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| Moghaddam Mehrdad F | Agent | 9170 W State Road 84, Davie, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Moghaddam, Mehrdad F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 9170 W State Road 84, Davie, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 1799 N University Drive, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
