| Entity Name: | UNIVERSAL IMPEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL IMPEX, 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: |
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: | 25 Sep 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000083143 |
| FEI/EIN Number |
650783649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15635 SW 100TH TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15635 SW 100TH TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABNANI LACHU | President | 15635 SW 100 TERR, MIAMI, FL, 33196 |
| SABNANI LACHU | Director | 15635 SW 100 TERR, MIAMI, FL, 33196 |
| SABNANI KALPANA | Secretary | 15635 SW 100 TERRACE, MIAMI, FL, 33196 |
| SABNANI KALPANA | Treasurer | 15635 SW 100 TERRACE, MIAMI, FL, 33196 |
| SABNANI KALPANA | Director | 15635 SW 100 TERRACE, MIAMI, FL, 33196 |
| SABNANI LACHU | Agent | 15635 SW 100TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 15635 SW 100TH TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 15635 SW 100TH TERRACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 15635 SW 100TH TERRACE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit Articles | 1997-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
