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450 EXC IMPORT & EXPORT INC. - Florida Company Profile

Company Details

Entity Name: 450 EXC IMPORT & EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

450 EXC IMPORT & 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: 08 Dec 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000106880
FEI/EIN Number 263847180

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

Address: 2555 NW 102 AV UNIT 205, DORAL, FL, 33172, US
Mail Address: 2555 NW 102 AV UNIT 205, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RAUL S President 2555 NW 102 AV UNIT 205, DORAL, FL, 33172
LOPEZ RAUL SR Agent 2555 NW 102 AV UNIT 205, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077618 VALERISA EXPIRED 2012-08-06 2017-12-31 - 1825NW 112AV STE152, MIAMI, FL, 33172
G12000076938 VALERISA LLC EXPIRED 2012-08-02 2017-12-31 - 1825NW 112AV STE152, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 2555 NW 102 AV UNIT 205, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-02-23 2555 NW 102 AV UNIT 205, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 2555 NW 102 AV UNIT 205, DORAL, FL 33172 -
AMENDMENT 2014-01-08 - -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23
AMENDED ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2014-01-10
Amendment 2014-01-08
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-08
Off/Dir Resignation 2009-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State