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95 EXPORT INC - Florida Company Profile

Company Details

Entity Name: 95 EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

95 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: 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: 21 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000029896
FEI/EIN Number 753267409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8020 NW 66 STREET, MIAMI, FL, 33166
Mail Address: 8020 NW 66 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATIN AMERICAN ACCOUNTING SVCS INC Agent 4355 W 16 AVE, HIAELAH, FL, 33015
AYALA GAONA FERNANDO President 8020 NW 66 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-16 8020 NW 66 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-10-16 8020 NW 66 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-03 4355 W 16 AVE, SUITE 202A, HIAELAH, FL 33015 -
PENDING REINSTATEMENT 2014-09-03 - -
REINSTATEMENT 2014-09-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Amendment 2014-10-16
REINSTATEMENT 2014-09-03
Domestic Profit 2008-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State