| Entity Name: | IMPORT AND EXPORT ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N19000011038 |
| FEI/EIN Number |
84-3415793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18001 RICHMOND PLACE DR, TAMPA, FL, 33647, US |
| Address: | 18001 RICHMOND PLACE DR, APT 131, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA JUAN JSR | President | 18001 RICHMOND PLACE DR, TAMPA, FL, 33647 |
| MORA JUAN JSR | Agent | 18001 RICHMOND PLACE DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 18001 RICHMOND PLACE DR, APT 131, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-18 |
| Domestic Non-Profit | 2019-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
