| Entity Name: | THE EXPORT SPECIALISTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXPORT SPECIALISTS COMPANY 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 29 Oct 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | P11000004952 |
| FEI/EIN Number |
274582565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ORLANDO | President | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL, 33126 |
| DIAZ ORLANDO | Director | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL, 33126 |
| FERNANDEZ SAMUEL | Vice President | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL, 33126 |
| FERNANDEZ ELIEZER | Secretary | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL, 33126 |
| PEREZ FELISA F | Assistant Secretary | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL, 33126 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 5201 BLUE LAGOON DR, PH FLOOR, MIAMI, FL 33126 | - |
| AMENDMENT | 2011-07-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-29 |
| ANNUAL REPORT | 2012-04-28 |
| Amendment | 2011-07-07 |
| Domestic Profit | 2011-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
