| Entity Name: | ALMI IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMI IMPORT & EXPORT, CORP. 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: |
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: | 19 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2010 (15 years ago) |
| Document Number: | P00000115589 |
| FEI/EIN Number |
593692886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 620 GLENWOOD CT, ALTAMONTE SPRINGS, FL, 32714, US |
| Address: | 5611 Edgewater Drive Suite B, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR JOSE L | President | 5611 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| TOVAR JOSE L | Vice President | 5611 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| TOVAR JOSE L | Secretary | 5611 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| TOVAR JOSE L | Treasurer | 5611 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| McNair Diana D | Agent | 5632 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06195700019 | VEN USA DEALER CAR | ACTIVE | 2006-07-14 | 2027-12-31 | - | 620 GLENWWOD COURT, APT 81, ALTAMONTE SPRINGS, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 5611 Edgewater Drive Suite B, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | McNair, Diana D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 5632 EDGEWATER DRIVE, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 5611 Edgewater Drive Suite B, ORLANDO, FL 32810 | - |
| AMENDMENT | 2010-10-29 | - | - |
| REINSTATEMENT | 2002-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
