| Entity Name: | THE FAMILY IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FAMILY 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: | 10 Jul 2006 (19 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: | P06000090786 |
| FEI/EIN Number |
205177558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7790 TATUM WATER WAY DR, SUITE 6, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7790 TATUM WATER WAY DR, SUITE 6, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUDMILA M | President | 7533 MUTINY AVENUE, MIAMI BEACH, FL, 33141 |
| SUAREZ LUDMILA M | Director | 7533 MUTINY AVENUE, MIAMI BEACH, FL, 33141 |
| FLEMATI FERNANDO N | Vice President | 7790 TATUM WATER WAY DR SUITE 6, MIAMI BEACH, FL, 33141 |
| FLEMATI FERNANDO N | Director | 7790 TATUM WATER WAY DR SUITE 6, MIAMI BEACH, FL, 33141 |
| VEGA FLEMATI CLAUDIA P | Treasurer | 7790 TATUM WATER WAY DR SUITE 6, MIAMI BEACH, FL, 33141 |
| SUAREZ PABLO A | Manager | 7533 MUTINY AVENUE, MIAMI BEACH, FL, 33141 |
| SUAREZ LUDMILA M | Agent | 7533 MUTINY AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 7790 TATUM WATER WAY DR, SUITE 6, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 7790 TATUM WATER WAY DR, SUITE 6, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-27 | SUAREZ, LUDMILA MPD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-27 |
| Domestic Profit | 2006-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
