| Entity Name: | BUTTERFLY IMPORT - EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUTTERFLY 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: | 28 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000023173 |
| FEI/EIN Number |
010615521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 NW 61 TERR., NO. 1901, PARKLAND, FL, 33067, US |
| Mail Address: | 7525 NW 61 TERR., NO. 1901, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAREZO ROSARIO | President | 7525 NW 61 TERR NO. 1901, PARKLAND, FL, 33067 |
| BALAREZO ROSARIO | Secretary | 7525 NW 61 TERR NO. 1901, PARKLAND, FL, 33067 |
| BALAREZO ROSARIO | Director | 7525 NW 61 TERR NO. 1901, PARKLAND, FL, 33067 |
| QUINONES ZOILA A | Director | 5791 W 21 CT, HIALEAH, FL, 33016 |
| BALAREZO ROSARIO | Agent | 8300 NW 53 ST, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000004594 | AAA INTERNATIONAL REALTY GROUP | EXPIRED | 2010-01-14 | 2015-12-31 | - | 2051 NW 112TH AVENUE, SUITE 127, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-23 | 7525 NW 61 TERR., NO. 1901, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-23 | 7525 NW 61 TERR., NO. 1901, PARKLAND, FL 33067 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-13 | 8300 NW 53 ST, DORAL, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2010-08-13 | BUTTERFLY IMPORT - EXPORT, INC. | - |
| AMENDMENT | 2010-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | BALAREZO, ROSARIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000240458 | TERMINATED | 1000000381217 | BROWARD | 2013-01-09 | 2033-01-30 | $ 1,205.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2010-08-13 |
| Amendment | 2010-01-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-22 |
| ANNUAL REPORT | 2003-02-17 |
| Domestic Profit | 2002-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
