| Entity Name: | GENE SCHWARTZ EXPORT - IMPORT, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Oct 2004 (21 years ago) |
| Date of dissolution: | 16 Feb 2010 (15 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 16 Feb 2010 (15 years ago) |
| Document Number: | F04000005974 |
| FEI/EIN Number |
112343911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| Mail Address: | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ EUGENE | President | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| SCHWARTZ EUGENE | Director | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| SCHWARTZ HELENE | Secretary | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| SCHWARTZ HELENE | Treasurer | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| SCHWARTZ HELENE | Director | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| SCHWARTZ EUGENE | Agent | 1004-A NORTH LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2010-02-16 | - | NEW FLORIDA DOCUMENT NUMBER P10000013931 |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-08-03 |
| REINSTATEMENT | 2005-10-12 |
| Foreign Profit | 2004-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
