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ELY'S IMPORT & EXPORT COMPANY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ELY'S IMPORT & EXPORT COMPANY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELY'S IMPORT & EXPORT COMPANY, INCORPORATED 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: 05 Jan 1990 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L41646
FEI/EIN Number 650164997

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

Address: 9851 SW 138TH AVENUE, MIAMI, FL, 33186
Mail Address: 9851 SW 138TH AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ, JOSE MANUEL President 9851 SW 138TH AVE, MIAMI, FL
ORTIZ, JOSE MANUEL Secretary 9851 SW 138TH AVE, MIAMI, FL
ORTIZ, JOSE MANUEL Director 9851 SW 138TH AVE, MIAMI, FL
ORTIZ, MARLENY Vice President 9851 SW 138TH AVE, MIAMI, FL
ORTIZ, MARLENY Treasurer 9851 SW 138TH AVE, MIAMI, FL
ORTIZ, MARLENY Director 9851 SW 138TH AVE, MIAMI, FL
ORTIZ, JOSE M. Agent 9851 SW 138TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1995-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State