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MILENY IMPORT AND EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: MILENY IMPORT AND EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILENY IMPORT AND EXPORT CORP. 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: 25 Mar 1982 (43 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: F72231
FEI/EIN Number 000000000

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

Address: % RAMON A BAEZ, 290 NW 8TH STREET, SUITE 218, MIAMI, FL
Mail Address: % RAMON A BAEZ, 290 NW 8TH STREET, SUITE 218, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS SANTOS, JOSE F Treasurer 1425 NW 33RD STREET, MIAMI, FL
DE LOS SANTOS, JOSE F Director 1425 NW 33RD STREET, MIAMI, FL
BAEZ, RAMON A Agent 290 NW 8TH STREET, SUITE 218, MIAMI, FL
CARABALLO, NELSON President 1425 NW 33RD STREET, MIAMI, FL
CARABALLO, NELSON Director 1425 NW 33RD STREET, MIAMI, FL
BAEZ, RAMON A Secretary 290 SW 8TH ST, #218, MIAMI, FL
BAEZ, RAMON A Director 290 SW 8TH ST, #218, MIAMI, FL

Events

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State