| Entity Name: | TELENE IMPORT & EXPORT, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELENE IMPORT & EXPORT, CORPORATION 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: | 11 Jan 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K11521 |
| FEI/EIN Number |
592865604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 W. 49TH ST., HIALEAH, FL, 33012 |
| Mail Address: | 1800 W. 49TH ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGUIGUI, MOJLUF | President | 4101 INDIAN CREEK DR, MIAMI, FL |
| BENGUIGUI, MOJLUF | Treasurer | 4101 INDIAN CREEK DR, MIAMI, FL |
| BENGUIGUI, MOJLUF | Director | 4101 INDIAN CREEK DR, MIAMI, FL |
| BENGUIGUI, MENAHEN | Vice President | 4101 INDIAN CREEK DR, MIAMI, FL |
| BENGUIGUI, MOJLUF | Agent | 1495 N.W. 79TH AVE., MIAMI, FL, 33126 |
| BENGUIGUI, MENAHEN | Secretary | 4101 INDIAN CREEK DR, MIAMI, FL |
| BENGUIGUI, MENAHEN | Director | 4101 INDIAN CREEK DR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-12 | 1495 N.W. 79TH AVE., MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-10 | 1800 W. 49TH ST., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-10 | 1800 W. 49TH ST., HIALEAH, FL 33012 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
