| Entity Name: | IMPORT AND EXPORT CARIBBEAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Aug 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000116574 |
| FEI/EIN Number | 90-0236521 |
| Address: | 8161 NW 60 ST, MIAMI, FL 33166 |
| Mail Address: | 5591 NW 112TH AVE., APT. 104, MIAMI, FL 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE, CLAUDIA | Agent | 1901 NW SOUTH RIVER DR, #21, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| AZUAD, MAURICIO | President | 5591 NW 112TH AVE. APT. 104, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, YENNY C | Treasurer | 5591 NW 112TH AVE. APT. 104, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2010-08-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-28 | 8161 NW 60 ST, MIAMI, FL 33166 | No data |
| AMENDMENT | 2010-06-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-02 | 8161 NW 60 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-28 | 1901 NW SOUTH RIVER DR, #21, MIAMI, FL 33125 | No data |
| AMENDMENT | 2009-12-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-12-28 | BUSTAMANTE, CLAUDIA | No data |
| AMENDMENT AND NAME CHANGE | 2008-10-17 | IMPORT AND EXPORT CARIBBEAN CORP. | No data |
| Name | Date |
|---|---|
| Amendment | 2010-08-09 |
| Amendment | 2010-06-28 |
| ANNUAL REPORT | 2010-02-02 |
| Amendment | 2009-12-28 |
| ANNUAL REPORT | 2009-04-29 |
| Amendment and Name Change | 2008-10-17 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-02 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
