| Entity Name: | IMPORTADORA DE PRODUCTOS DE CONSUMO MUNDIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORTADORA DE PRODUCTOS DE CONSUMO MUNDIAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 12 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2011 (14 years ago) |
| Document Number: | L02000009488 |
| FEI/EIN Number |
043646001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9933 SW 159TH AVE, MIAMI, FL, 33198 |
| Mail Address: | 9933 SW 159TH AVE, MIAMI, FL, 33198 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCORPO CLAUDIO | Manager | 9933 SW 159TH AVE, MIAMI, FL, 33166 |
| MALDONADO MARIA | Agent | 4805 N.W. 79 AVENUE, SUITE #9, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 9933 SW 159TH AVE, MIAMI, FL 33198 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | MALDONADO, MARIA | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 9933 SW 159TH AVE, MIAMI, FL 33198 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 4805 N.W. 79 AVENUE, SUITE #9, DORAL, FL 33166 | - |
| REINSTATEMENT | 2004-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-08-01 | IMPORTADORA DE PRODUCTOS DE CONSUMO MUNDIAL LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000559637 | ACTIVE | 1000000259656 | DADE | 2012-03-20 | 2026-09-09 | $ 241.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-12 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-10 |
| REINSTATEMENT | 2004-05-19 |
| Amendment and Name Change | 2003-08-04 |
| Florida Limited Liabilites | 2002-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
