| Entity Name: | I A IMPORT EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I A IMPORT EXPORT CORPORATION 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: | 31 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000099390 |
| FEI/EIN Number |
721619117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1899 NW 113 WAY, CORAL SPRINGS, FL, 33071 |
| Mail Address: | PO BOX 772861, CORAL SPRINGS, FL, 33012 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA T | Chief Executive Officer | 1170 NW 25 ST., MIAMI, FL, 33127 |
| ARRIOLA FRANKLIN | Executive Vice President | 7975 MALTA COURT, JACKSONVILLE, FL, 32244 |
| RAUDEZ-MARTINEZ MARIA T | Executive Vice President | P.O. BOX 772861, CORAL SPRINGS, FL, 33077 |
| MARTINEZ-RAUDEZ MARIA F | Agent | 1170 NW 25 ST., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-13 | 1899 NW 113 WAY, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-27 | MARTINEZ-RAUDEZ, MARIA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 1170 NW 25 ST., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-19 | 1899 NW 113 WAY, CORAL SPRINGS, FL 33071 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000338241 | ACTIVE | 1000000159508 | BROWARD | 2010-02-04 | 2030-02-16 | $ 30,904.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-12-19 |
| ANNUAL REPORT | 2007-01-23 |
| Off/Dir Resignation | 2006-09-22 |
| Domestic Profit | 2006-07-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
