| Entity Name: | ALL NATIONS IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL NATIONS IMPORT & 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 Jan 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K11362 |
| FEI/EIN Number |
650022139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MAURO SANTOS, 25 S.E. SECOND AVE., SUITE 740, MIAMI, FL, 33131 |
| Mail Address: | % MAURO SANTOS, 25 S.E. SECOND AVE., SUITE 740, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICORI, SARA | President | 7729 SW 100 ST., MIAMI, FL |
| REZENDE, SYDNEY | Vice President | 131 SE 1ST ST, MIAMI, FL |
| SIMOES, CARLOS A.M. | Treasurer | 13341 SW 90 TER UNIT C, MIAMI, FL |
| SIMOES, CARLOS A | Secretary | 7729 SW 100 ST., MIAMI, FL |
| SANTOS, MAURO C., ESQ. | Agent | 25 S.E. SECOND AVE., SUITE 740, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-21 | % MAURO SANTOS, 25 S.E. SECOND AVE., SUITE 740, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-21 | % MAURO SANTOS, 25 S.E. SECOND AVE., SUITE 740, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-21 | 25 S.E. SECOND AVE., SUITE 740, MIAMI, FL 33131 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
