| Entity Name: | FREDERICK IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREDERICK 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: |
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: | 19 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2020 (4 years ago) |
| Document Number: | P10000033482 |
| FEI/EIN Number |
272394573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NW 73 STREET, MIAMI, FL, 33147, US |
| Mail Address: | 16480 NE 7 Avenue, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERICK LEO | President | 16480 NE 7 Avenue, NORTH MIAMI BEACH, FL, 33162 |
| THE PROFESSIONAL FIRM CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-15 | The Professional Firm Corp | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 3330 NW 73 STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 16480 NE 7 Avenue, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 3330 NW 73 STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-11-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2029349008 | 2021-05-14 | 0455 | PPP | 3330 Northwest 73rd Streetnull 3330 Northwest 73rd Streetnull, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
