| Entity Name: | FLORIDA IMPORT & EXPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA IMPORT & EXPORT USA, 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2007 (18 years ago) |
| Document Number: | P01000067463 |
| FEI/EIN Number |
583754521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11264 CREEK HAVEN DR, RIVERVIEW, FL, 33569 |
| Mail Address: | PO BOX 245, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIA JOSE | President | 11254 CREEK HAVEN DR, RIVERVIEW, FL, 33569 |
| SANCHEZ MARIA JOSE | Secretary | 11254 CREEK HAVEN DR, RIVERVIEW, FL, 33569 |
| SANCHEZ MARIA JOSE | Agent | PO BOX 245, RIVERVIEW, FL, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-16 | - | - |
| CANCEL ADM DISS/REV | 2006-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 11264 CREEK HAVEN DR, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | PO BOX 245, RIVERVIEW, FL, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 11264 CREEK HAVEN DR, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | SANCHEZ, MARIA JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000102938 | TERMINATED | 1000000077848 | 018583 001911 | 2008-04-21 | 2029-01-22 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000341338 | ACTIVE | 1000000077848 | 018583 001911 | 2008-04-21 | 2029-01-28 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-01-16 |
| Voluntary Dissolution | 2007-01-16 |
| REINSTATEMENT | 2006-04-12 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-06-19 |
| Domestic Profit | 2001-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
