Search icon

FETCO IMPORT & EXPORT CORP - Florida Company Profile

Company Details

Entity Name: FETCO IMPORT & EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FETCO IMPORT & EXPORT 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: 28 Sep 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000135180
FEI/EIN Number 201685186

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 LAREDO PLACE, DAVIE, FL, 33324
Mail Address: 20 LAREDO PLACE, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANA JOSE Director 20 LAREDO PLACE, DAVIE, FL, 33324
MONTANA JOSE President 20 LAREDO PLACE, DAVIE, FL, 33324
MOYANO MARTA I Treasurer 20 LAREDO PLACE, DAVIE, FL, 33324
RODRIGUEZ RAFAEL J Agent 701 N STATE ROAD 7, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-04
Domestic Profit 2004-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State