Entity Name: | TRUE VALUE IMPORT EXPORT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRUE VALUE 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: | 30 Jan 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P04000023597 |
FEI/EIN Number |
200692444
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3801 SW 60 AVE, MIAMI, FL, 33155 |
Address: | 6462 SW 8 ST, MIAMI, FL, 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELOZ MARCELA | President | 3801 SW 60 AVE, MIAMI, FL, 33155 |
VELOZ MARCELA | Director | 3801 SW 60 AVE, MIAMI, FL, 33155 |
MARCELA VELOZ | Agent | 3801 SW 60 AVE, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 3801 SW 60 AVE, MIAMI, FL 33155 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 6462 SW 8 ST, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2008-04-15 | 6462 SW 8 ST, MIAMI, FL 33144 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-15 | MARCELA, VELOZ | - |
CANCEL ADM DISS/REV | 2007-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
AMENDMENT | 2005-01-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-15 |
REINSTATEMENT | 2007-10-12 |
ANNUAL REPORT | 2006-05-15 |
ANNUAL REPORT | 2005-05-17 |
Amendment | 2005-01-24 |
Domestic Profit | 2004-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State