| Entity Name: | CLAUDIA AGRO IMPO. EXPO.CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDIA AGRO IMPO. EXPO.CORP 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: | 02 Jan 2004 (21 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: | P04000003324 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 NW 65 AVENUE, MARGATE, FL, 33063, US |
| Mail Address: | 2501 NW 65 AVENUE, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO HUAMAN JOSE P | President | 2501 NW 65 AVENUE, MARGATE, FL, 33063 |
| VALLEJO TUCCIO JOSE A | Vice President | 2501 NW 65 AVENUE, MARGATE, FL, 33063 |
| LOPEZ JORGE L | Secretary | 2501 NW 65 AVENUE, MARGATE, FL, 33063 |
| LOPEZ JORGE L | Agent | 2501 NW 65 AVENUE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-22 | 2501 NW 65 AVENUE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-22 | 2501 NW 65 AVENUE, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-22 | 2501 NW 65 AVENUE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| Amendment | 2005-09-07 |
| ANNUAL REPORT | 2005-07-22 |
| Domestic Profit | 2004-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
