| Entity Name: | EQUITY IMPORTS & EXPORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY IMPORTS & EXPORTS 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P08000059511 |
| FEI/EIN Number |
262834595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 WEST BOULEVARD, UNIT 941, SUNRISE, FL, 33323 |
| Mail Address: | 1515 NW 22 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOCE CARLOS | Director | 3003 OAKBROOK DR, WESTON, FL, 33332 |
| PEREZ JOAO R | Vice President | 1515 NW 22 STREET, MIAMI, FL, 33142 |
| RUBIO CESAR | Director | 12801 WEST SUNRISE BLVD UNIT 941, SUNRISE, FL, 33323 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024100 | TRIBU'S | EXPIRED | 2011-03-07 | 2016-12-31 | - | 12801 WEST SUNRISE BOULEVARD UNIT 941, SUNRISE, FL, 33323 |
| G08205900318 | TRIBU'S OUTLET | EXPIRED | 2008-07-23 | 2013-12-31 | - | 12801 WEST SUNRISE BLVD, UNIT 941, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 12801 WEST BOULEVARD, UNIT 941, SUNRISE, FL 33323 | - |
| AMENDMENT | 2014-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | LAMADRID FINANCIAL SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1267 S PINE ISLAND, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 12801 WEST BOULEVARD, UNIT 941, SUNRISE, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000769733 | TERMINATED | 1000000686324 | BROWARD | 2015-07-08 | 2035-07-15 | $ 1,581.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| Amendment | 2014-10-02 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
