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USEFUL EXPORT AND IMPORT COMPANY - Florida Company Profile

Company Details

Entity Name: USEFUL EXPORT AND IMPORT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USEFUL EXPORT AND IMPORT COMPANY 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: 28 Jul 1989 (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: L05888
FEI/EIN Number 650141170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7330 NW 12ST #105, 10955 SW 174 TERR, MIAMI, FL, 33126
Mail Address: 7330 NW 12ST #105, 10955 SW 174 TERR, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELARDE, JAVIER J. Director 10955 SW 174 TERR, MIAMI, FL
SUAREZ, GONZALO President 6215 SW 146 CT, MIAMI, FL
SUAREZ, GONZALO Director 6215 SW 146 CT, MIAMI, FL
ORTIZ, ALBERTO Vice President 7830 SW 82ND ST K303, MIAMI, FL
ORTIZ, ALBERTO Director 7830 SW 82ND ST K303, MIAMI, FL
ALBERTO ORTIZ Agent 7330 NW 12TH ST STE 105, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-16 7330 NW 12ST #105, 10955 SW 174 TERR, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1990-07-16 7330 NW 12ST #105, 10955 SW 174 TERR, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1990-07-16 ALBERTO ORTIZ -
REGISTERED AGENT ADDRESS CHANGED 1990-07-16 7330 NW 12TH ST STE 105, MIAMI, FL 33126 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State