| Entity Name: | A & A CARIBBEAN IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & A CARIBBEAN 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: | 29 Oct 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000104474 |
| FEI/EIN Number |
593752631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3936 S SEMORAN BLVD BOX 379, ORLANDO, FL, 32822 |
| Mail Address: | 3936 S SEMORAN BLVD BOX 379, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINTAMAN CHIDANAND | President | 4994 WHALERS WAY, ORLANDO, FL, 32822 |
| CHINTAMAN CHIDANAND | Director | 4994 WHALERS WAY, ORLANDO, FL, 32822 |
| CHINTAMAN CHIDANAND | Agent | 4994 WHALERS WAY, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000007697 | LAPSED | 04-CC-1217 | 9TH JUDICIAL CIRCUIT ORANGE | 2004-05-12 | 2010-01-18 | $17,942.22 | ORLANDO FLEXSPACE, LTD., 8018 SUNPORT DRIVE, STE. 201, ORLANDO, FL 32809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-04 |
| Domestic Profit | 2001-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
