| Entity Name: | OFELIA IMPORT & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFELIA IMPORT & EXPORT 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: | 11 Aug 1969 (56 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 350578 |
| FEI/EIN Number |
591284516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1276 N.W. 29TH ST., P.O. BOX 420678, MIAMI FLA, 33142 |
| Mail Address: | 1276 N.W. 29TH ST., P.O. BOX 420678, MIAMI FLA, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON,REINALDO | President | 1260 N.W. 28TH STREET, MIAMI, FL |
| BANG YI,OFELIA | Secretary | 1260 N.W. 28TH STREET, MIAMI, FL |
| LEON,REINALDO | Agent | 1260 N W 28 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
