| Entity Name: | C.G.M.D.A. EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.G.M.D.A. EXPORT CO. 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: | 22 Oct 1968 (56 years ago) |
| Date of dissolution: | 20 Dec 2004 (20 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 20 Dec 2004 (20 years ago) |
| Document Number: | 336751 |
| FEI/EIN Number |
591222279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2653-2663 N.W. 36TH ST., MIAMI, FL, 33142 |
| Mail Address: | E. ST. F-3, HACIENDAS DEL MONTE, COTO LAUREL PUERTO RICO, 00780, OC |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONWAY JOHN | President | E. ST F-3, HACIENDAS DEL MONTE, COTO LAUREL, PUERTO RICO, 00780 |
| CONWAY JOHN | Director | E. ST F-3, HACIENDAS DEL MONTE, COTO LAUREL, PUERTO RICO, 00780 |
| CONWAY MARIA | Secretary | GARDEN HILL D-7 GARDEN MEADOW, GUAYNABO PR, 00966 |
| CONWAY CHARLES | Treasurer | UR9-LA ARBOLEDA D-4 PINO DEL R18, GUAYNABO, PR, 00966 |
| ZAIAC MANUEL | Agent | 100 SE SECOND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-12-20 | - | VOLDS WITH NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1996-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-07 | 2653-2663 N.W. 36TH ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-07 | 100 SE SECOND AVENUE, SUITE 2350, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-12-20 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
