| Entity Name: | IMPORT AND EXPORT CARIBBEAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORT AND EXPORT CARIBBEAN CORP. 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: | 10 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000116574 |
| FEI/EIN Number |
900236521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| AZUAD MAURICIO | President | 5591 NW 112TH AVE. APT. 104, MIAMI, FL, 33178 |
| GONZALEZ YENNY C | Treasurer | 5591 NW 112TH AVE. APT. 104, MIAMI, FL, 33178 |
| BUSTAMANTE CLAUDIA | Agent | 1901 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-28 | 8161 NW 60 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2010-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-02 | 8161 NW 60 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-28 | 1901 NW SOUTH RIVER DR, #21, MIAMI, FL 33125 | - |
| AMENDMENT | 2009-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-28 | BUSTAMANTE, CLAUDIA | - |
| AMENDMENT AND NAME CHANGE | 2008-10-17 | IMPORT AND EXPORT CARIBBEAN CORP. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
