| Entity Name: | RICHARD EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD EXPORT & IMPORT, 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: | 15 May 1970 (55 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 364158 |
| FEI/EIN Number |
591349911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7305 N.W. 12TH STREET, P.O. BOX 440444 (MIAMI 33144), MIAMI, FL, 33126 |
| Mail Address: | 7305 N.W. 12TH STREET, P.O. BOX 440444 (MIAMI 33144), MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHERS, HORACIO C | Director | 943 NW 106TH AVE CIR, MIAMI, FL 00000 |
| GIL DE RUBIO, NOELIA | Treasurer | 830 NW 87TH AVE #204, MIAMI, FL 00000 |
| PANDO, PEDRO | Agent | 760-7 NW 106TH AVE., MIAMI, FL, 33172 |
| HERNANDEZ, ARMANDO | Secretary | 7620 HARDING AVE., MIAMI BCH., FL |
| DHERS, HORACIO C | Vice President | 943 NW 106TH AVE CIR, MIAMI, FL 00000 |
| PEDRO, PANDO | President | 760-7 NW 106TH AVE., MIAMI, FL 00000 |
| PEDRO, PANDO | Director | 760-7 NW 106TH AVE., MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-11 | 760-7 NW 106TH AVE., MIAMI, FL 33172 | - |
| EVENT CONVERTED TO NOTES | 1974-07-10 | - | - |
| EVENT CONVERTED TO NOTES | 1972-07-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
