| Entity Name: | FLORIDA FINANCE AND EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA FINANCE AND 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: | 15 May 1972 (53 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 401190 |
| FEI/EIN Number |
591399424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Mail Address: | 1717 N BAYSHORE DR, CORAL GABLES, FL, 33133 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JAIME | President | 1717 N. BAYSHORE DRIVE, MIAMI, FL 00000 |
| JIMENEZ JAIME | Director | 1717 N. BAYSHORE DRIVE, MIAMI, FL 00000 |
| JIMENEZ GARY | Director | 1717 N BAYSHORE DR, MIAMI, FL, 33133 |
| HARRING DANIEL E | Treasurer | 7345 SW 148TH ST., MIAMI, FL, 33133 |
| JIMENEZ DORA | Director | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| JIMENEZ DAVID | Director | 1717 N BAYSHORE DR, MIAMI, FL |
| HARRING DANIEL E | Agent | 7345 SW 148TH ST., MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-07-24 | 536 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-17 | 536 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-10 | 7345 SW 148TH ST., MIAMI, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-29 | HARRING, DANIEL E | - |
| NAME CHANGE AMENDMENT | 1974-12-31 | FLORIDA FINANCE AND EXPORT CO. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000374501 | ACTIVE | 1000000157238 | DADE | 2010-03-01 | 2030-03-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-24 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
