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FEDERAL WAREHOUSE & EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: FEDERAL WAREHOUSE & EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL WAREHOUSE & EXPORT CORPORATION 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: 12 Jul 1979 (46 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: 624716
FEI/EIN Number 592322818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8530 SW 81 LANE, MIAMI, FL, 33143
Mail Address: 8530 SW 81 LANE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL, FRANK President 8530 SW 81 LANE, MIAMI, FL
GIL, FRANK Director 8530 SW 81 LANE, MIAMI, FL
GIL, LOURDES Vice President 8530 SW 81 LANE, MIAMI, FL
GIL, FRANCISCO J. Secretary 8530 SW 81 LANE, MIAMI, FL
GIL, FRANCISCO J. Treasurer 8530 SW 81 LANE, MIAMI, FL
GIL, FRANK Agent 8530 SW 81 LANE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1989-11-09 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1987-11-16 8530 SW 81 LANE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1987-11-16 8530 SW 81 LANE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 1987-11-16 8530 SW 81 LANE, MIAMI, FL 33143 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State