Search icon

FIRST CLASS IMPORTS & EXPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST CLASS IMPORTS & EXPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CLASS IMPORTS & EXPORTERS, 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: 03 May 1990 (35 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: L70099
FEI/EIN Number 650190716

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

Address: 155 S.E. 1ST STREET, MIAMI, FL, 33131
Mail Address: 155 S.E. 1ST STREET, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAYA DOLSA Director 155 S.E. 1ST STREET, MIAMI, FL, 33131
EMILIO SUAYA Agent 155 SE 1ST ST., MIAMI, FL, 33131
SUAYA, EMILIO Director 155 SE 1ST ST., MIAMI, FL
SUAYA, DAVID Director 155 SE 1ST ST., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-30 155 S.E. 1ST STREET, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1998-04-30 155 S.E. 1ST STREET, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1998-04-30 EMILIO, SUAYA -

Documents

Name Date
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-01-24
ANNUAL REPORT 1995-02-01

Date of last update: 03 May 2025

Sources: Florida Department of State