| Entity Name: | NACO IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NACO 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: | 04 Nov 2009 (16 years ago) |
| Date of dissolution: | 23 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P09000091042 |
| FEI/EIN Number |
271254912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 385 SW 188 TH AVE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 385 SW 188 TH AVE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| correa alvarez cesar a | pres | 385 SW 188 TH AVE, PEMBROKE PINES, FL, 33029 |
| CORREA ALVAREZ jaime | Officer | 385 SW 188 TH AVE, PEMBROKE PINES, FL, 33029 |
| correa camilo | Chief Financial Officer | 385 SW 188 TH AVE, PEMBROKE PINES, FL, 33029 |
| CORREA ALVAREZ JAIME | Agent | 385 SW 188 AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | CORREA ALVAREZ, JAIME | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-16 | 385 SW 188 TH AVE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-16 | 385 SW 188 TH AVE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-16 | 385 SW 188 AVE, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
