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CORPORACION GENTEQUEIMPORTA, INC. - Florida Company Profile

Company Details

Entity Name: CORPORACION GENTEQUEIMPORTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORACION GENTEQUEIMPORTA, 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: 12 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P11000045638
FEI/EIN Number 364698899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 NE 191 ST #212, AVENTURA, FL, 33180, US
Mail Address: 3300 NE 191 ST #212, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA NELSON A President 3300 NE 191 ST #212, AVENTURA, FL, 33180
PASSANISI LEONARDO S Vice President 3300 NE 191 ST #212, AVENTURA, FL, 33180
PINEDA NELSON A Agent 3300 NE 191 ST #212, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000046036 CORPORACION GENTEQUEIMPORTA, C.A. EXPIRED 2011-05-12 2016-12-31 - 3300 NE 191 ST #212, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2013-01-26 PINEDA, NELSON A -
REGISTERED AGENT ADDRESS CHANGED 2013-01-26 3300 NE 191 ST #212, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2018-07-18
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-03-13
Domestic Profit 2011-05-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State