| Entity Name: | CHOUCOUNE EXPORT AND IMPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOUCOUNE EXPORT AND IMPORT, 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000104976 |
| FEI/EIN Number |
571209183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEURIMONT SERGE | Director | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| FLEURIMONT SERGE | President | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| BENJAMIN CAROLINE | Director | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| BENJAMIN CAROLINE | Treasurer | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| FLEURIMOND NANCY | Director | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| FLEURIMOND NANCY | Secretary | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| FLEURIMOND EMILIEN | Director | RUE DERENONCOURT #109, PETION-VILLE, HAITI, FL, 33325 |
| FLEURIMOND EMILIEN | Vice President | RUE DERENONCOURT #109, PETION-VILLE, HAITI, FL, 33325 |
| FLEURIMONT SERGE | Agent | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 5827 NW 125TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| CANCEL ADM DISS/REV | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-06 |
| REINSTATEMENT | 2008-10-20 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-08-11 |
| Domestic Profit | 2004-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
