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TOTAL EXPORT INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: TOTAL EXPORT INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL EXPORT INTERNATIONAL 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: 27 Apr 2009 (16 years ago)
Date of dissolution: 10 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: P09000037393
FEI/EIN Number 943479984

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

Address: 8375 NW 68TH STREET, MIAMI, FL, 33166, US
Mail Address: 8375 NW 68TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIESEL COMPANIES GROUP LLC Secretary 8375 NW 68TH STREET, MIAMI, FL, 33166
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
DIESEL COMPANIES GROUP LLC President 8375 NW 68TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 1395 BRICKELL AVE STE 1380, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 8375 NW 68TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-04-28 8375 NW 68TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2013-04-18 JP GLOBAL BUSINESS SOLUTIONS, INC -
AMENDMENT 2012-09-06 - -

Documents

Name Date
Voluntary Dissolution 2020-08-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-18
Amendment 2012-09-06
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State