| Entity Name: | H.T.M. IMPORT-EXPORT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.T.M. IMPORT-EXPORT COMPANY, 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: | 04 Jun 1979 (46 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 623690 |
| FEI/EIN Number |
591914215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 N.W. 36 ST., SUITE 212, MIAMI, FL, 33166, US |
| Mail Address: | 4471 N.W. 36 ST., SUITE 212, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE RAFAEL JOSE | President | 14240 SW 82 AVENUE, MIAMI, FL |
| INFANTE RAFAEL JOSE | Treasurer | 14240 SW 82 AVENUE, MIAMI, FL |
| INFANTE RAFAEL JOSE | Secretary | 14240 SW 82 AVENUE, MIAMI, FL |
| INFANTE, RAFAEL JOSE | President | 14240 S.W. 82ND AVE., MIAMI, FL |
| INFANTE, RAFAEL JOSE | Director | 14240 S.W. 82ND AVE., MIAMI, FL |
| INFANTE, RAFAEL JOSE | Agent | 14240 S.W. 82ND AVE., MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-23 | 4471 N.W. 36 ST., SUITE 212, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 4471 N.W. 36 ST., SUITE 212, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-16 | INFANTE, RAFAEL JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-16 | 14240 S.W. 82ND AVE., MIAMI, FL 33158 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
