| Entity Name: | GILDARDO ECHEVERRI IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILDARDO ECHEVERRI IMPORT AND 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: | 07 Dec 1988 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K51397 |
| FEI/EIN Number |
230338431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NW 79TH AVE #216, MIAMI, FL, 33166 |
| Mail Address: | 3901 NW 79TH AVE #216, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLIAN VARELA, INC. | Agent | - |
| ECHEVERRI, GILDARDO | President | 10780 SW 139 ROAD, MIAMI, FL |
| JAKUBZICK, MARCELLO | Vice President | 381 W. PARK DR #101, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-03 | LILLIAN, VARELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-03 | 1130 WASHINGTON AVENUE, SUITE 701, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-11 | 3901 NW 79TH AVE #216, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-11 | 3901 NW 79TH AVE #216, MIAMI, FL 33166 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
