T.H. GENERAL EXPORT, INC. - Florida Company Profile
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| Entity Name: | T.H. GENERAL EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.H. GENERAL 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: | 17 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000051350 |
| FEI/EIN Number |
421772151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8035 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8035 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABARES HERNANDEZ MARIA DEL PINO | President | 8450 NW 33RD TERRACE, Doral, FL, 33122 |
| TABARES HERNANDEZ JOSE LUIS | Vice President | 3320 NW 84 COURT, Doral, FL, 33122 |
| TABARES HERNANDEZ ROSALBER | Treasurer | 8035 NW 68TH ST, Doral, FL, 33166 |
| TABARES HERNANDEZ RODOLFO | Secretary | 8035 NW 68TH ST, Doral, FL, 33166 |
| TABARES HERNANDEZ MARIA DEL PINO | Agent | 8450 NW 33RD TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 8035 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 8035 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | TABARES HERNANDEZ, MARIA DEL PINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 8450 NW 33RD TERRACE, DORAL, FL 33122 | - |
| AMENDMENT | 2010-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000553430 | TERMINATED | 1000000937807 | MIAMI-DADE | 2022-12-06 | 2042-12-14 | $ 7,942.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000553489 | TERMINATED | 1000000937812 | MIAMI-DADE | 2022-12-06 | 2032-12-14 | $ 380.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State