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EXPORTHER BONDED CORPORATION - Florida Company Profile

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Company Details

Entity Name: EXPORTHER BONDED CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Sep 1979 (46 years ago)
Date of dissolution: 08 Jul 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 08 Jul 2021 (4 years ago)
Document Number: 635546
FEI/EIN Number 591939237
Address: 2323 N.W. 72 AVE, MIAMI, FL, 33122-1827
Mail Address: P. O. BOX 52-3996, MIAMI, F;, 33152, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO, JUAN C. Director 2555 COLLINS AVE #2206, MIAMI BCH, FL, 33140
RIVERO, JUAN C. Treasurer 2555 COLLINS AVE #2206, MIAMI BCH, FL, 33140
RIVERO JORGE H Commissioner 2555 COLLINS AVENUE, #2206, MIAMI BEACH, FL, 33140
RIVERO, JORGE H. Agent 2323 N.W. 72nd Avenue, MIAMI, FL, 331221240
RIVERO, JORGE H. JR. Director 2555 COLLINS AVENUE, #2206, MIAMI BEACH, FL, 33140
RIVERO, JORGE H. JR. Secretary 2555 COLLINS AVENUE, #2206, MIAMI BEACH, FL, 33140
RIVERO, JORGE H. JR. Vice President 2555 COLLINS AVENUE, #2206, MIAMI BEACH, FL, 33140
RIVERO, JUAN C. President 2555 COLLINS AVE #2206, MIAMI BCH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000027154 EBC DUTY FREE EXPIRED 2010-03-25 2015-12-31 - 7335 NW 31ST STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2013-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-21 2323 N.W. 72 AVE, MIAMI, FL 33122-1827 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 2323 N.W. 72nd Avenue, MIAMI, FL 33122-1240 -
REINSTATEMENT 2001-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1997-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF MAILING ADDRESS 1996-04-22 2323 N.W. 72 AVE, MIAMI, FL 33122-1827 -
REINSTATEMENT 1993-09-09 - -

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
Amendment 2013-06-21
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-24

USAspending Awards / Financial Assistance

Date:
2012-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2489000.00
Total Face Value Of Loan:
2605000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-12-09
Type:
Complaint
Address:
7335 NW 31ST STREET, MIAMI, FL, 33122
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 477-5633
Add Date:
2003-09-22
Operation Classification:
Private(Property)
power Units:
5
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State