| Entity Name: | ALL OVER EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL OVER EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2007 (18 years ago) |
| Document Number: | P07000028652 |
| FEI/EIN Number |
208591419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 441527, MIAMI, FL, 33144, US |
| Mail Address: | PO BOX 441527, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LESLIE M | Director | PO BOX 441527, MIAMI, FL, 33144 |
| DIAZ LESLIE M | President | PO BOX 441527, MIAMI, FL, 33144 |
| DIAZ LESLIE M | Secretary | PO BOX 441527, MIAMI, FL, 33144 |
| DIAZ LESLIE M | Treasurer | PO BOX 441527, MIAMI, FL, 33144 |
| DIAZ LESLIE M | Agent | BOX 441527, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000111436 | CARAVAL | ACTIVE | 2013-11-13 | 2028-12-31 | - | PO BOX 441527, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-08 | BOX 441527, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | BOX 441527, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | BOX 441527, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
