| Entity Name: | SEPHINE IMPORT - EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPHINE IMPORT - EXPORT CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2012 (13 years ago) |
| Document Number: | P10000018996 |
| FEI/EIN Number |
272029364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Address: | 18305 BISCAYNE BLVD, APT 1909, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-LONDONO OLGA S | Director | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| VLI ACCOUNTING AND TAX SERVICES, LLC | Agent | - |
| LORES JOSE LUIS L | Director | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| LORES JOSE LUIS L | President | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 18305 BISCAYNE BLVD, APT 1909, SUITE 216, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 18305 BISCAYNE BLVD, APT 1909, SUITE 216, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 8150 NW 53ST, APT 317, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 8150 NW 53ST, APT 317, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | VLI ACCOUNTING AND TAX SERVICES LLC | - |
| AMENDMENT | 2012-08-29 | - | - |
| AMENDMENT | 2010-12-06 | - | - |
| AMENDMENT | 2010-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
