| Entity Name: | COMMERCIAL & INDUSTRIAL EXPORT-IMPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL & INDUSTRIAL EXPORT-IMPORT CORP. 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: | 13 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L29944 |
| FEI/EIN Number |
650155622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16155 SW 117TH AVE, STE B-1, MIAMI, FL, 33177, US |
| Mail Address: | 2209 ALHAMBRA CIR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIAN MONTALVO | Agent | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MONTALVO, FABIAN | President | % 370 MINORCA AVENUE, CORAL GABLES, FL |
| MONTALVO, FABIAN | Treasurer | % 370 MINORCA AVENUE, CORAL GABLES, FL |
| MONTALVO, FABIAN | Director | % 370 MINORCA AVENUE, CORAL GABLES, FL |
| MONTALVO, SYLVIA R. | Vice President | % 370 MINORCA AVENUE, CORAL GABLES, FL |
| MONTALVO, SYLVIA R. | Secretary | % 370 MINORCA AVENUE, CORAL GABLES, FL |
| MONTALVO, SYLVIA R. | Director | % 370 MINORCA AVENUE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-26 | 16155 SW 117TH AVE, STE B-1, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-26 | 16155 SW 117TH AVE, STE B-1, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-24 | FABIAN MONTALVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-24 | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
