| Entity Name: | FLORIDA CARDAMON IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CARDAMON 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: | 09 Mar 1988 (37 years ago) |
| Date of dissolution: | 11 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2001 (24 years ago) |
| Document Number: | M71289 |
| FEI/EIN Number |
650035002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18257 N.W. 61ST PLACE, MIAMI LAKES, FL, 33015 |
| Mail Address: | 18257 N.W. 61ST PLACE, MIAMI LAKES, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO, CLARA | President | 18257 NW 61ST PLACE, MIAMI LAKES, FL |
| MONTANA, JOSE | Vice President | 18257 NW 61ST PLACE, MIAMI LAKES, FL |
| MONTANA, DORA | Secretary | 18257 NW 61ST PLACE, MIAMI LAKES, FL |
| MONTANA, DORA | Treasurer | 18257 NW 61ST PLACE, MIAMI LAKES, FL |
| CAMACHO, CLARA | Agent | 18257 NW 61ST PLACE, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-11 | - | - |
| REINSTATEMENT | 1992-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-02 | 18257 N.W. 61ST PLACE, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-02 | 18257 N.W. 61ST PLACE, MIAMI LAKES, FL 33015 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-03 | 18257 NW 61ST PLACE, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-25 | CAMACHO, CLARA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-11 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
