| Entity Name: | ALL FLORIDA EXPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL FLORIDA 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: | 10 Nov 2008 (17 years ago) |
| Date of dissolution: | 23 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | P08000100563 |
| FEI/EIN Number |
263706703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12325 NE 9 AVE Ste 15, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 12325 NE 9 AVE STE 15, NORTH, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA GABRIEL J | President | 12325 NE 9 AVE STE 15, NORTH MIAMI, FL, 33161 |
| MARCHENA GABRIEL J | Vice President | 12325 NE 9 AVE STE 15, NORTH MIAMI, FL, 33161 |
| MARCHENA GABRIEL J | Director | 12325 NE 9 AVE STE 15, NORTH MIAMI, FL, 33161 |
| PINO YOLY | Secretary | 12325 NE 9 AVE STE 15, NORTH MIAMI, FL, 33161 |
| MARCHENA GABRIEL J | Agent | 12325 NE 9 AVE STE 15, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-06 | 12325 NE 9 AVE Ste 15, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-06 | 12325 NE 9 AVE Ste 15, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 12325 NE 9 AVE STE 15, NORTH MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001148668 | ACTIVE | 1000000416139 | MIAMI-DADE | 2013-06-20 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-03-23 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-09-22 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-03-11 |
| Domestic Profit | 2008-11-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
