| Entity Name: | EXPORT & IMPORT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORT & IMPORT 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: | 09 Jun 1977 (48 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | 540401 |
| FEI/EIN Number |
591903786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 COLLINS AVENUE, BAL HARBOR, FL, 33154, US |
| Mail Address: | PO BOX 402803, MIAMI BCH, FL, 33140, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULBERG S. LISA | Director | PO BOX 402803, MIAMI BCH, FL, 33140 |
| MORALES, HUGO G. | President | PO BOX 402803, MIAMI BCH, FL, 33140 |
| MORALES, HUGO G. | Director | PO BOX 402803, MIAMI BCH, FL, 33140 |
| MORALES JEREMY M | Vice President | 10101 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| MORALES JEREMY M | Director | 10101 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| MORALES HUGO G.. | Agent | 10101 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| DULBERG S. LISA | Secretary | PO BOX 402803, MIAMI BCH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 10101 COLLINS AVENUE, PH-2B, BAL HARBOR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 10101 COLLINS AVENUE, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 10101 COLLINS AVENUE, PH-2B, BAL HARBOR, FL 33154 | - |
| REINSTATEMENT | 1984-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-08-02 | MORALES HUGO G.. | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
