| Entity Name: | CLAUDIA EXPORT & IMPORT,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDIA EXPORT & 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: | 07 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2007 (18 years ago) |
| Document Number: | P06000078499 |
| FEI/EIN Number |
205007695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5126 SW 165 AVE, MIAMI, FL, 33185 |
| Mail Address: | 5126 SW 165 AVE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS CLAUDIA | President | 5126 SW 165 AVE, MIAMI, FL, 33185 |
| DE ARMAS GUSTAVO | Vice President | 5126 SW 165 AVE, MIAMI, FL, 33185 |
| MOLA CONCEPCION DE A | Secretary | MISIONES 215 APT. 1-G, NEUQUEN, ARGENTINA |
| MOLA CONCEPCION DE A | Treasurer | MISIONES 215 APT. 1-G, NEUQUEN, ARGENTINA |
| DE ARMAS CLAUDIA | Agent | 5126 SW 165 AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-23 | - | - |
| AMENDMENT | 2006-06-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-23 |
| ANNUAL REPORT | 2007-04-17 |
| Amendment | 2006-06-28 |
| Domestic Profit | 2006-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
