| Entity Name: | EXPORT T.T.I. OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORT T.T.I. OF AMERICA, 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: | 23 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2005 (20 years ago) |
| Document Number: | P00000029934 |
| FEI/EIN Number |
650994240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 BISCAYNE BLVD., SUITE 104, NORTH MIAMI BEACH, FL, 33181 |
| Mail Address: | 10150 NW 54 TER, MIAMI, FL, 33178, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NESTOR GUSTAVOC | President | 13899 BISCAYNE BLVD. SUITE 104, NORTH MIAMI BEACH, FL, 33181 |
| KONEN CARLOS G | Director | 13899 BISCAYNE BLVD. SUITE 104, NORTH MIAMI BEACH, FL, 33181 |
| CARVALHO ALOISIO J | Agent | 10150 NW 54 TER, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 13899 BISCAYNE BLVD., SUITE 104, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | CARVALHO, ALOISIO JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 10150 NW 54 TER, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 13899 BISCAYNE BLVD., SUITE 104, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-21 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-23 |
| Domestic Profit | 2000-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
