| Entity Name: | CANUSA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANUSA 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: | 29 Jun 1990 (35 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: | L84335 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2885 SW 3RD AVENUE, SUITE 100, MIAMI, FL, 33129 |
| Mail Address: | 2885 SW 3RD AVENUE, SUITE 100, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ, LUCIANO SANCHEZ | President | 2885 SW 3RD AVE.,#100, MIAMI, FL |
| GIMENEZ, LUCIANO SANCHEZ | Director | 2885 SW 3RD AVE.,#100, MIAMI, FL |
| KEFALIDIS, SAVAS | Vice President | 2885 SW 3RD AVE.,#100, MIAMI, FL |
| KEFALIDIS, SAVAS | Secretary | 2885 SW 3RD AVE.,#100, MIAMI, FL |
| KEFALIDIS, SAVAS | Director | 2885 SW 3RD AVE.,#100, MIAMI, FL |
| REYES, MIGUEL D. | Treasurer | 2885 SW 3RD AVE.,#100, MIAMI, FL |
| REYES, MIGUEL D. | Director | 2885 SW 3RD AVE.,#100, MIAMI, FL |
| SPINDEL, PETER | Agent | 1320 SOUTH DIXIE HIGHWAY, #750, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-30 | SPINDEL, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-30 | 1320 SOUTH DIXIE HIGHWAY, #750, CORAL GABLES, FL 33146 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
