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COAL EXPORT INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: COAL EXPORT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COAL EXPORT INTERNATIONAL, 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: 25 Aug 2003 (22 years ago)
Date of dissolution: 25 Apr 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2011 (14 years ago)
Document Number: P03000093013
FEI/EIN Number 541668120

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

Address: 9076 MISTY CREEK DRIVE, SARASOTA, FL, 34241
Mail Address: 11 N WATER STREET, SUITE 9290, MOBILE, AL, 36602
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON DANIEL D Manager 9076 MISTY CREEK DRIVE, SARASOTA, FL, 34241
WESTERBERG LARS P Manager 2180 N LOOP WEST STE 200, HOUSTON, TX, 77018
WHELAN IAN S Manager 11 N WATER STREET STE 9290, MOBILE, AL, 36602
CARMICHAEL CHUCK D Manager 6610 TRIBUTARY STREET, BALTIMORE, MD, 21224
THOMPSON DANIEL D Agent 9076 MISTY CREEK DRIVE, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-04-25 - -
CHANGE OF MAILING ADDRESS 2010-01-07 9076 MISTY CREEK DRIVE, SARASOTA, FL 34241 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 9076 MISTY CREEK DRIVE, SARASOTA, FL 34241 -
REGISTERED AGENT NAME CHANGED 2009-03-25 THOMPSON, DANIEL DIRECTO -
REGISTERED AGENT ADDRESS CHANGED 2009-03-25 9076 MISTY CREEK DRIVE, SARASOTA, FL 34241 -
MERGER 2003-09-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000046221

Documents

Name Date
Voluntary Dissolution 2011-04-25
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-01-15
Merger 2003-09-16
Domestic Profit 2003-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State