GENERAL INDUSTRIES AND EQUIPMENT EXPORT & IMPORT, INC. - Florida Company Profile
| Entity Name: | GENERAL INDUSTRIES AND EQUIPMENT EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL INDUSTRIES AND EQUIPMENT EXPORT & IMPORT, 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: | 06 Dec 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (41 years ago) |
| Document Number: | G82321 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11362 SW 203RD TERRACE, MIAMI, FL, 33189 |
| Mail Address: | 11362 SW 203RD TERRACE, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFILLO, RAFAEL | Director | 11362 SW 203RD TERR., MIAMI, FL |
| DEFILLO, HECTOR | Vice President | CONDOMINIUM HATO REY PLA, HATO REY, PR |
| VELEZ, CARLOS | Director | P.O. BOX 86, SAN LORENZO, PR |
| CRUZ & LUIS, LLC | Agent | - |
| DEFILLO, HECTOR | Director | CONDOMINIUM HATO REY PLA, HATO REY, PR |
| TABOR, MARIO | Director | CONDOMINIUM HATO REY PLA, HATO REY, PR |
| VELEZ, CARLOS | Secretary | P.O. BOX 86, SAN LORENZO, PR |
| TABOR, MARIO | Treasurer | CONDOMINIUM HATO REY PLA, HATO REY, PR |
| DEFILLO, RAFAEL | President | 11362 SW 203RD TERR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State