| Entity Name: | EXPORTADORA DE SUMINISTROS INDUSTRIALES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORTADORA DE SUMINISTROS INDUSTRIALES, 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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000088589 |
| FEI/EIN Number |
432032483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3675 N. COUNTRY CLUB DRIVES, 1107, AVENTURA, FL, 33180, US |
| Mail Address: | 1835 N.E. MIAMI GARDENS DRIVE, 309, N. MIAMI, FL, 33179, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ EDUARDO A | President | 3675 N. COUNTRY CLUB DRIVE # 1107, AVENTURA, FL, 33180 |
| MUNOZ JOSE F | Vice President | 3675 N. COUNTRY CLUB DRIVE # 1107, AVENTURA, FL, 33180 |
| MUNOZ EDUARDO A | Agent | 3675 N. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-07-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | 3675 N. COUNTRY CLUB DRIVES, 1107, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | MUNOZ, EDUARDO AMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 3675 N. COUNTRY CLUB DRIVE, 1107, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-07-18 |
| Domestic Profit | 2003-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
