| Entity Name: | LINIO MIAMI EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2014 (11 years ago) |
| Date of dissolution: | 30 Sep 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | F14000000682 |
| FEI/EIN Number | 46-4246071 |
| Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 175 SW 7TH ST, SUITE 1712, MIAMI, FL, 33130, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINIO MIAMI EXPORTS INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 464246071 | 2019-07-23 | LINIO MIAMI EXPORTS INC | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-23 |
| Name of individual signing | CARLOS ALEXANDRE MONTENEGRO CIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545549280 |
| Plan sponsor’s address | 333 LAS OLAS WAY CU 1, SUITE 413, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | CARLOS ALEXANDRE MONTENEGRO CIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545549280 |
| Plan sponsor’s address | 1 OAKWOOD BLVD SUITE #221, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-07 |
| Name of individual signing | RONALD VERHOEF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545549280 |
| Plan sponsor’s address | 1 OAKWOOD BLVD SUITE #221, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | CARLOS ALEXANDRE MONTENEGRO CIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE GRAVE BENOIT JEAN-MA | Chief Executive Officer | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-09-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-30 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | No data |
| REGISTERED AGENT CHANGED | 2020-09-30 | REGISTERED AGENT REVOKED | No data |
| REINSTATEMENT | 2020-06-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-09-30 |
| AMENDED ANNUAL REPORT | 2020-06-05 |
| REINSTATEMENT | 2020-06-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-08-19 |
| ANNUAL REPORT | 2015-04-27 |
| Foreign Profit | 2014-02-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
