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ALL FLORIDA EXPORT, INC - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA EXPORT, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALL FLORIDA EXPORT, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (16 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 26-3706703

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

Address: 12325 NE 9 AVE Ste 15, NORTH MIAMI, FL 33161
Mail Address: 12325 NE 9 AVE STE 15, NORTH, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHENA, GABRIEL J Agent 12325 NE 9 AVE STE 15, NORTH MIAMI, FL 33161
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

Events

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 -

Debts

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

Documents

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: 24 Feb 2025

Sources: Florida Department of State