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FLORIDA EXPORT FINANCE CORPORATION - Florida Company Profile

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Company Details

Entity Name: FLORIDA EXPORT FINANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Aug 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (7 years ago)
Document Number: N93000003536
FEI/EIN Number 650427755

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

Address: 1401 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
Mail Address: 1401 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS DAISY K President 1401 Sawgrass Corporate Parkway, Sunrise, FL, 333232888
RAMOS DAISY K Chief Executive Officer 1401 Sawgrass Corporate Parkway, Sunrise, FL, 333232888
Tundidor Teresa Director 1401 Sawgrass Corporate Parkway, Sunrise, FL, 333232888
KOCOUREK TODD GEsq. Director 1401 Sawgrass Corporate Parkway, Sunrise, FL, 333232888
RAMOS DAISY K Agent 1401 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 333232888
WARNER ARTHUR Director 1401 Sawgrass Corporate Parkway, Sunrise, FL, 333232888
SCHWARTZ DANIEL Director 1401 Sawgrass Corporate Parkway, Sunrise, FL, 333232888
GARCIA AGUSTIN K Director 1401 Sawgrass Corporate Parkway, Sunrise, FL, 333232888

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1401 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL 33323-2888 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 1401 Sawgrass Corporate Parkway, #109, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2023-06-08 1401 Sawgrass Corporate Parkway, #109, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2022-01-31 RAMOS, DAISY K -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-27

Tax Exempt

Employer Identification Number (EIN) :
65-0427755
In Care Of Name:
% JOYCE SIBSON DOVE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1994-02
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State