| Entity Name: | CONPLEX INTERNATIONAL TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONPLEX INTERNATIONAL TRADERS, 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: | 05 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P07000016465 |
| Address: | 6515 COLLINS AVE, #904, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6515 COLLINS AVE, #904, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL MOZLIN S | President | 6515 COLLINS AVE, SUITE 904, MIAMI BEACH, FL, 33141 |
| DANIEL MOZLIN S | Secretary | 6515 COLLINS AVE, SUITE 904, MIAMI BEACH, FL, 33141 |
| DANIEL MOZLIN S | Director | 6515 COLLINS AVE, SUITE 904, MIAMI BEACH, FL, 33141 |
| MOZLIN DANIEL S | Agent | 6515 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000964008 | TERMINATED | 1000000505089 | LEON | 2013-05-10 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000239385 | TERMINATED | 1000000361650 | LEON | 2013-01-25 | 2033-01-30 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000444342 | ACTIVE | 1000000266442 | LEON | 2012-04-18 | 2032-05-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Domestic Profit | 2007-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
