BARCLAY'S IMPORT & EXPORT, INC. - Florida Company Profile
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| Entity Name: | BARCLAY'S IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARCLAY'S 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | 588388 |
| FEI/EIN Number |
591853506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N. E. 1ST, #115, MIAMI, FL, 33132 |
| Mail Address: | 36 N. E. 1ST, #115, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHIATANI RAJU | President | 36 N. E. 1ST, #115, MIAMI, FL, 33132 |
| KHIATANI RAJU | Director | 36 N. E. 1ST, #115, MIAMI, FL, 33132 |
| KHIATANI TINA | Vice President | 5140 ORDUNA DR, CORAL GABLES, FL, 33146 |
| KHIATANI RAJU | Agent | 36 N.E FIRST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | KHIATANI, RAJU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-04 | 36 N.E FIRST STREET, SUITE #115, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CANCEL ADM DISS/REV | 2010-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-03-25 | 36 N. E. 1ST, #115, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-25 | 36 N. E. 1ST, #115, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000537646 | TERMINATED | 1000000609010 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 2,432.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000790627 | TERMINATED | 1000000382075 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 2,654.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-18 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-03 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State