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CHAVEZ IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: CHAVEZ IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAVEZ 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 May 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000058752
FEI/EIN Number 364532484

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5029 SW 154TH PL, MIAMI, FL, 33185
Mail Address: 5029 SW 154TH PL, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ AUGUSTO E President 5029 SW 154TH PL, MIAMI, FL, 33185
CHAVEZ AUGUSTO E Director 5029 SW 154TH PL, MIAMI, FL, 33185
CHAVEZ JUAN C Vice President 5029 SW 154TH PL, MIAMI, FL, 33185
CHAVEZ JUAN C Secretary 5029 SW 154TH PL, MIAMI, FL, 33185
CHAVEZ JUAN C Director 5029 SW 154TH PL, MIAMI, FL, 33185
CHAVEZ MARTHA Agent 5029 SW 154TH PL, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 5029 SW 154TH PL, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-14 5029 SW 154TH PL, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2007-05-14 5029 SW 154TH PL, MIAMI, FL 33185 -
CANCEL ADM DISS/REV 2006-04-20 - -
REGISTERED AGENT NAME CHANGED 2006-04-20 CHAVEZ, MARTHA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-04-20
REINSTATEMENT 2004-11-06
Domestic Profit 2003-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State