| Entity Name: | SPEEDY'S IMPORT AND EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPEEDY'S IMPORT AND 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000041050 |
| FEI/EIN Number |
200825173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON MOHAMMAD A | Director | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON MOHAMMAD A | Treasurer | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON SUMAIR A | Vice President | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON SUMAIR A | President | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON SUMAIR A | Director | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON SUMAIR A | Secretary | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| HAROON MOHAMMAD A | Agent | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1905 davie blvd, fort lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1905 davie blvd, fort lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 9795 NW 48TH DRIVE, CORAL SPRINGS, FL 33076 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-15 | HAROON, MOHAMMAD A | - |
| 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 Apr 2025
Sources: Florida Department of State
