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M & D IMPORT AND EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: M & D IMPORT AND EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & D IMPORT AND 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: 22 Mar 1988 (37 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: M72996
FEI/EIN Number 650054881

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

Address: 25 S.E. 2ND AVENUE, SUITE 315, MIAMI, FL, 33131
Mail Address: 25 S.E. 2ND AVENUE, SUITE 315, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRICO SAVARELLI, INC. Vice President -
ENBAR, MOSHE President 25 SE 2ND AVE., #315, MIAMI, FL
BENHAMU, ALBERTO Secretary 25 SE 2ND AVE., #315, MIAMI, FL
EDDERAI, PERLA Agent 25 SE 2ND AVE., #315, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1989-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 1989-11-20 25 S.E. 2ND AVENUE, SUITE 315, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1989-11-20 25 SE 2ND AVE., #315, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1989-11-20 25 S.E. 2ND AVENUE, SUITE 315, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1989-11-20 EDDERAI, PERLA -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State