| Entity Name: | SPEEDY'S IMPORT AND EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000041050 |
| FEI/EIN Number | 200825173 |
| Mail Address: | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076, US |
| Address: | 1905 davie blvd, fort lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAROON MOHAMMAD A | Agent | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| HAROON MOHAMMAD A | President | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON SUMAIR A | President | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| HAROON MOHAMMAD A | Director | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON SUMAIR A | Director | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| HAROON MOHAMMAD A | Treasurer | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| HAROON SUMAIR A | Vice President | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| HAROON SUMAIR A | Secretary | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1905 davie blvd, fort lauderdale, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1905 davie blvd, fort lauderdale, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL 33076 | No data |
| CANCEL ADM DISS/REV | 2009-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-15 | HAROON, MOHAMMAD A | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000482515 | TERMINATED | 1000000754084 | BROWARD | 2017-08-14 | 2037-08-16 | $ 30,932.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13001404343 | LAPSED | 2013-SC-001650 | DUVAL COUNTY | 2013-08-12 | 2018-09-18 | $3,282.49 | MARKONE FINANCIAL, LLC, 6410 SOUTHPOINT PARKWAY, 300, JACKSONVILLE, FL 32216 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-24 |
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-07-29 |
| ANNUAL REPORT | 2006-06-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
