| Entity Name: | NAPLES IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES 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 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000078931 |
| FEI/EIN Number |
260541485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15512 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119, US |
| Mail Address: | 15512 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS FRANKLI D | President | 15512 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119 |
| CONTRERAS FRANKLI D | Agent | 15512 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-09-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000124837. CONVERSION NUMBER 700000125667 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 15512 SUMMIT PLACE CIRCLE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 15512 SUMMIT PLACE CIRCLE, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 15512 SUMMIT PLACE CIRCLE, NAPLES, FL 34119 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001169910 | TERMINATED | 1000000117725 | 4440 1947 | 2009-04-02 | 2029-04-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-03-04 |
| Domestic Profit | 2007-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
