| Entity Name: | CAPITAL EXPORT IMPORT UNLTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 1994 (31 years ago) |
| Date of dissolution: | 18 Apr 1995 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Apr 1995 (30 years ago) |
| Document Number: | F94000005012 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4404 BARDSDALE DR., PALM HARBOR, FL, 34685-2600 |
| Mail Address: | 4404 BARDSDALE DR., PALM HARBOR, FL, 34685-2600 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIANGUZZI DAWN | President | 4404 BARDSDALE DR., PALM HARBOR, FL |
| GIANGUZZI DAWN | Director | 4404 BARDSDALE DR., PALM HARBOR, FL |
| GIANGUZZI DAWN | Secretary | 4404 BARDSDALE DR., PALM HARBOR, FL |
| GIANGUZZI DAWN | Treasurer | 4404 BARDSDALE DR., PALM HARBOR, FL |
| KUBIK RIVER T | Vice President | 2735 S.W. 35TH PL., STE 1404, GAINESVILLE, FL, 32608 |
| KUBIK RIVER T | Director | 2735 S.W. 35TH PL., STE 1404, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-04-18 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
