| Entity Name: | 3 KINGS IMPORT-EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3 KINGS 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: | 17 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000027489 |
| Address: | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| Mail Address: | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL CARLOS O | President | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| ESPINEL CARLOS O | Director | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| RICHARDI GEORGE T | Secretary | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| RICHARDI GEORGE T | Director | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| BURIA LUIS D | Treasurer | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| BURIA LUIS D | Director | 4425 LIPTON COURT, ORLAND, FL, 32817 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-03-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
