| Entity Name: | CHINA GIFTWARE IMPORT/EXPORT, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHINA GIFTWARE IMPORT/EXPORT, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 18 May 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L99000002839 |
| FEI/EIN Number |
650920956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5205 N.W. 163RD ST., MIAMI, FL, 33014 |
| Mail Address: | 4382 BANDINI BLVD, VERNON, CA, 90023 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO HERNAN BOMBARDIERE | Manager | 4382 BANDINI BLVD, VERNON, CA, 90023 |
| ROMINA LAURA PETERSON | Manager | 4382 BANDINI BLVD, VERNON, CA, 90023 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-02 | 5205 N.W. 163RD ST., MIAMI, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-14 | 5205 N.W. 163RD ST., MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-13 |
| REINSTATEMENT | 2004-10-28 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-07-14 |
| Florida Limited Liabilites | 1999-05-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
