| Entity Name: | WEST INDIES EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST INDIES 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: | 07 Feb 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000014315 |
| FEI/EIN Number |
331026516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11620 SW 121ST AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 11620 SW 121ST AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FERNANDO | Director | APARTADO POSTAL 1181, SANTO DOMINGO, RD |
| GARCIA FERNANDO | President | APARTADO POSTAL 1181, SANTO DOMINGO, RD |
| GARCIA FERNANDO | Secretary | APARTADO POSTAL 1181, SANTO DOMINGO, RD |
| GARCIA FERNANDO | Treasurer | APARTADO POSTAL 1181, SANTO DOMINGO, RD |
| ARMAS ANGEL E | Agent | 11620 SW 121ST AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2004-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 11620 SW 121ST AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 11620 SW 121ST AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | ARMAS, ANGEL ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 11620 SW 121ST AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-22 |
| Amendment | 2004-04-12 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
