| Entity Name: | 3938 EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3938 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: | 08 Dec 2010 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jun 2014 (11 years ago) |
| Document Number: | P10000099397 |
| FEI/EIN Number |
274358335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5878 NW 113 PL, DORAL, FL, 33178, US |
| Mail Address: | 5878 NW 113 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERELLO SERGIO I | President | 5878 NW 113 PL, DORAL, FL, 33178 |
| AVILA NOYLA E | Vice President | 5878 NW 113 PL, DORAL, FL, 33178 |
| AVILA NOYLA E | Agent | 5878 NW 113 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 5878 NW 113 PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 5878 NW 113 PL, DORAL, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2014-06-30 | 3938 EXPORT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 5878 NW 113 PL, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
