| Entity Name: | IMPORT & EXPORT ESE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORT & EXPORT ESE, 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: | 01 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000116359 |
| FEI/EIN Number |
204592876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2649 SW 23 AVE, ------, MIAMI, FL, 33133 |
| Mail Address: | 2649 SW 23 AVE, ------, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURLONG ESTELA | Director | 1420 BRICKELL BAY DR, SUITE PH-4, MIAMI, FL, 33131 |
| SANTANA ERIC | Director | 10800 BRICKELL BAY DR, SUITE PH-4, MIAMI, FL, 33131 |
| RUDOLPH JASON S | Agent | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-07 | 2649 SW 23 AVE, ------, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-07 | 2649 SW 23 AVE, ------, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-01-05 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-03 |
| Domestic Profit | 2005-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
