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UNITED DOLLAR INC. - Florida Company Profile

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Company Details

Entity Name: UNITED DOLLAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED DOLLAR 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: 17 Oct 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 07 Oct 2005 (20 years ago)
Document Number: P95000079620
FEI/EIN Number 650644997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7900 NW 27TH AVE., STE 79 NORTHSIDE SHOPPING, MIAMI, FL, 33147, US
Mail Address: 7900 NW 27TH AVE., STE 79 NORTHSIDE SHOPPING, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIVJI SALEEM S Vice President 11201 NW 23RD COURT, CORAL SPRINGS, FL, 33065
ALI FARID Director 2758 SW 129 TERRACE, MIRAMAR, FL, 33027
ALI LAKHANI MEHBOOB M Agent 14701 WESLEY MANOR DRIVE, DAVIE, FL, 33325
LAKHANI MEHBOOB M President 14701 WESLEY MANOR, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-10-07 - -
REGISTERED AGENT NAME CHANGED 2005-10-07 ALI LAKHANI, MEHBOOB M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2001-03-06 7900 NW 27TH AVE., STE 79 NORTHSIDE SHOPPING, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-06 14701 WESLEY MANOR DRIVE, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 1997-01-22 7900 NW 27TH AVE., STE 79 NORTHSIDE SHOPPING, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
113800.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State