| Entity Name: | INVESTMENTS FOR EXPORTS AND IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS FOR EXPORTS AND IMPORTS, 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: | 28 Sep 1981 (44 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | F47024 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TOMAS F GAMBA, 1840 CORAL WAY 4TH FL, MIAMI, FL, 33145 |
| Mail Address: | C/O TOMAS F GAMBA, 1840 CORAL WAY 4TH FL, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERSPIEL, CARLOS A | Secretary | SAN JOSE, COSTA RICA, CNTRL AM |
| FEDERSPIEL, CARLOS A | Vice President | SAN JOSE, COSTA RICA, CNTRL AM |
| FEDERSPIEL, CARLOS A | Director | SAN JOSE, COSTA RICA, CNTRL AM |
| FEDERSPIEL, ROBERTO | Vice President | SAN JOSE, COSTA RICA, CNTRL AM |
| FEDERSPIEL, ROBERTO | Treasurer | SAN JOSE, COSTA RICA, CNTRL AM |
| FEDERSPIEL, ROBERTO | Director | SAN JOSE, COSTA RICA, CNTRL AM |
| PINTO DE FEDERSPIEL M. | Vice President | SAN JOSE, COSTA RICA, CNTRL AM |
| PINTO DE FEDERSPIEL M. | Director | SAN JOSE, COSTA RICA, CNTRL AM |
| FEDERSPIEL, HUBERT | President | SAN JOSE, COSTA RICA, CNTRL AM |
| FEDERSPIEL, HUBERT | Director | SAN JOSE, COSTA RICA, CNTRL AM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-11-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-28 | C/O TOMAS F GAMBA, 1840 CORAL WAY 4TH FL, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-28 | C/O TOMAS F GAMBA, 1840 CORAL WAY 4TH FL, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-28 | 1840 CORAL WAY 4TH FL, MIAMI, FL 33145 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
