| Entity Name: | EXFI INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXFI INTERNATIONAL CORPORATION 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: | 19 Aug 1985 (40 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: | M19565 |
| FEI/EIN Number |
592569812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8383 NW 66TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8383 NW 66TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA, ROSA MARIA | Secretary | 8383 NW 66TH ST., MIAMI, FL |
| CABALLERO, JOSE ANGEL | Director | 8383 NW 66TH ST., MIAMI, FL |
| CABALLERO, JOSE ANGEL | Vice President | 8383 NW 66TH ST., MIAMI, FL |
| MANZANO, GONZALO | Director | 8383 NW 66TH ST., MIAMI, FL |
| MANZANO, GONZALO | Vice President | 8383 NW 66TH ST., MIAMI, FL |
| CABALLERO, MARIA | President | 8383 NW 66TH ST., MIAMI, FL |
| ARCHE, MARIO PEREZ | Agent | 807 S.W. 25TH AVE., SUITE 201, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-07-15 | 8383 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-15 | 8383 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-07 | 807 S.W. 25TH AVE., SUITE 201, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-07 | ARCHE, MARIO PEREZ | - |
| NAME CHANGE AMENDMENT | 1987-06-26 | EXFI INTERNATIONAL CORPORATION | - |
| REINSTATEMENT | 1987-06-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
