| Entity Name: | SUCCESSFUL IMPORTS & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCCESSFUL IMPORTS & 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000023900 |
| FEI/EIN Number |
651216642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4677 L.B. MCLEOD RD STE E, ORLANDO, FL, 32811 |
| Mail Address: | 4677 L.B. MCLEOD RD STE E, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYFALNASR WAFIA | Director | 6013 SILK OAK DR, ORLANDO, FL, 32819 |
| SAYFALNASR WAFIA | President | 6013 SILK OAK DR, ORLANDO, FL, 32819 |
| SAYFALNASR WAFIA | Secretary | 6013 SILK OAK DR, ORLANDO, FL, 32819 |
| SAYFALNASR WAFIA | Treasurer | 6013 SILK OAK DR, ORLANDO, FL, 32819 |
| SAYFALNASR WAFIA | Agent | 6013 SILK OAK DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4677 L.B. MCLEOD RD STE E, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4677 L.B. MCLEOD RD STE E, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 6013 SILK OAK DR, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
