| Entity Name: | EXPORT PENINSULAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORT PENINSULAR CORP. 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 Oct 1978 (47 years ago) |
| Date of dissolution: | 05 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2011 (14 years ago) |
| Document Number: | 589701 |
| FEI/EIN Number |
591852424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 CRANDON BLVD, SUITE 806, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 785 CRANDON BLVD, SUITE 806, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI CLARALUZ | President | 785 CRANDON BLVD., STE 806, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI CLARALUZ | Director | 785 CRANDON BLVD., STE 806, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI OLGA L | Secretary | 1720 ASPEN LANE, WESTON, FL, 33327 |
| ECHEVERRI OLGA L | Director | 1720 ASPEN LANE, WESTON, FL, 33327 |
| ECHEVERRI FERNANDO | Director | 1121 CRANDON BLVD., #F1101, KEY BISCAYNE, FL, 33149 |
| MORALES LUZ A | Agent | 17411 NW 8TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-05 | - | - |
| AMENDMENT | 2009-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 17411 NW 8TH STREET, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | MORALES, LUZ A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 785 CRANDON BLVD, SUITE 806, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-28 | 785 CRANDON BLVD, SUITE 806, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 1991-01-14 | - | - |
| REINSTATEMENT | 1990-03-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000782442 | LAPSED | 1000000306400 | MIAMI-DADE | 2013-04-18 | 2023-04-24 | $ 517.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-05 |
| ANNUAL REPORT | 2010-03-09 |
| Amendment | 2009-11-19 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
