| Entity Name: | COMMERCE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCE INTERNATIONAL, 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: | 12 Nov 1991 (33 years ago) |
| Date of dissolution: | 31 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Oct 2018 (6 years ago) |
| Document Number: | S93094 |
| FEI/EIN Number |
593092654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 LB MCLEOD ROAD, UNIT C, ORLANDO, FL, 32811, US |
| Mail Address: | 4300 LB MCLEOD ROAD, UNIT C, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODARZI, SIAMAK | Chief Financial Officer | 7461 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835 |
| GOODARZI, LYNDA | Chief Executive Officer | 7461 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835 |
| Goodarzi Sina | Vice President | 4300 LB MCLEOD ROAD, ORLANDO, FL, 32811 |
| GOODARZI SIAMAK | Agent | 7461 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000254550. CONVERSION NUMBER 500000186465 |
| REGISTERED AGENT NAME CHANGED | 2005-02-09 | GOODARZI, SIAMAK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 4300 LB MCLEOD ROAD, UNIT C, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-27 | 4300 LB MCLEOD ROAD, UNIT C, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-13 |
| AMENDED ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340103662 | 0420600 | 2014-11-24 | 4300 L B MCLEOD ROAD STE 3, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2014-12-03 |
| Abatement Due Date | 2014-12-18 |
| Current Penalty | 612.0 |
| Initial Penalty | 1020.0 |
| Final Order | 2014-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a). At the establishment - an exit sign pointing to the nearest exit was not visible to employees working in the warehouse area, on or about 11/24/2014. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2014-12-03 |
| Current Penalty | 816.0 |
| Initial Penalty | 1360.0 |
| Final Order | 2014-12-12 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.250(a)(1): Materials stored in tiers were not stacked, racked, blocked, interlocked, or otherwise secured to prevent sliding, falling or collapse: (a). At the establishment - no bolts were installed to secure racks in the warehouse area, on or about 11/24/2014. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100038 B |
| Issuance Date | 2014-12-03 |
| Abatement Due Date | 2015-01-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.38(b): An emergency action plan was not in writing, kept in the workplace, and available to employees for review: a). At the establishment - no written emergency action plan was made available to employees, on or about 11/24/2014. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1844997210 | 2020-04-15 | 0491 | PPP | 4300 L B McLEod Rd Unit C, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
