| Entity Name: | E AND I FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E AND I FASHIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | P04000104871 |
| FEI/EIN Number |
510515963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 WEST 23 STREET, HIALEAH, FL, 33010 |
| Mail Address: | 230 WEST 23 STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA EVELIO J | Director | 230 WEST 23 STREET, HIALEAH, FL, 33010 |
| VILLA EVELIO J | President | 230 WEST 23 STREET, HIALEAH, FL, 33010 |
| OTAMENDI ISABEL | Treasurer | 230 WEST 23 STREET, HIALEAH, FL, 33010 |
| VILLA EVELIO J | Agent | 299 EAST 13 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | VILLA, EVELIO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-12 |
| REINSTATEMENT | 2017-10-05 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
