| Entity Name: | A TO Z EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A TO Z 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: | 04 Dec 1981 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F57165 |
| FEI/EIN Number |
592152073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7370 N.W. 36 ST.,#325D, SUITE 122, MIAMI, FL, 33166 |
| Mail Address: | 7370 N.W. 36 ST.,#325D, SUITE 122, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO, LUIS E. | President | 1320 GOLFVIEW DR.,W., PEMBROKE PINES, FL |
| PACHECO, LUIS E. | Vice President | 1320 GOLFVIEW DR.,W., PEMBROKE PINES, FL |
| PACHECO, LUIS E. | Director | 1320 GOLFVIEW DR.,W., PEMBROKE PINES, FL |
| AFFATIGATO, ANGELO | Secretary | SILENCIO A JEFATRUA #76, MAIQUETIA, VENEZUELA |
| AFFATIGATO, ANGELO | Treasurer | SILENCIO A JEFATRUA #76, MAIQUETIA, VENEZUELA |
| AFFATIGATO, ANGELO | Director | SILENCIO A JEFATRUA #76, MAIQUETIA, VENEZUELA |
| VAN ARCKEN, HUMBERTO | Director | 6803 S.W. 105 CT., MIAMI, FL |
| PACHECO, LUIS E. | Agent | 1320 GOLFVIEW DR.,W., PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-08 | 7370 N.W. 36 ST.,#325D, SUITE 122, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1986-10-08 | 7370 N.W. 36 ST.,#325D, SUITE 122, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-10-08 | 1320 GOLFVIEW DR.,W., PEMBROKE PINES, FL 33026 | - |
| REINSTATEMENT | 1985-07-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
