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LA LLAVE WHOLESALE & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: LA LLAVE WHOLESALE & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA LLAVE WHOLESALE & EXPORT, 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: 12 Oct 1981 (44 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: F48614
FEI/EIN Number 000000000

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

Address: C/O FELIX M RODRIGUEZ, 140 NW 22ND AVE, MIAMI FL, 33125
Mail Address: C/O FELIX M RODRIGUEZ, 140 NW 22ND AVE, MIAMI FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBRIAS, FRANK E Vice President 140 NW 22ND AVE, MIAMI, FL 00000
RODRIGUEZ, FELIX M Secretary 140 NW 22ND AVE, MIAMI, FL 00000
VEGA, RAMON President 140 NW 22ND AVE, MIAMI, FL 00000
GARCIA, TITO V Director 7511 SW 89TH AVE, MIAMI, FL 00000
GARCIA, TITO V Treasurer 7511 SW 89TH AVE, MIAMI, FL 00000
RODRIGUEZ, FELIX M Agent 140 NW 22ND AVE, MIAMI FL, 33125

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State