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MC CLEVES IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: MC CLEVES IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MC CLEVES IMPORT & 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: 14 Nov 1989 (35 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: L30070
FEI/EIN Number 000000000

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

Address: 4995 NW 72 AVENUE, SUITE 204, MIAMI, FL, 33166
Mail Address: 4995 NW 72 AVENUE, SUITE 204, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEVES, IVAN A. President 2055 SW 122 AVE., MIAMI, FL
MUNOZ, RURIBE A. Director 2055 SW 122 AVE., MIAMI, FL
MUNOZ, RURIBE A. Vice President 2055 SW 122 AVE., MIAMI, FL
CLEVES, IVAN A. Director 2055 SW 122 AVE., MIAMI, FL
CLEVES, IVAN A. Agent 4995 NW 72 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State