| 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 |
| 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 |
| 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 | - | - |
| 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
