| Entity Name: | MARACAIBO IMPORT Y EXPORT C.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARACAIBO IMPORT Y EXPORT C.A. 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: | 15 Sep 2011 (14 years ago) |
| Date of dissolution: | 05 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 05 Aug 2015 (10 years ago) |
| Document Number: | P11000081219 |
| FEI/EIN Number |
412281564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV.16 CON CALLE 85 Y 88A LOCAL NRO.85-64, SECTOR PARAISO, MARACAIBO, ZU, 32807, VE |
| Mail Address: | 5462 HOFFNER AVENUE, 504, ORLANDO, FL, 32812, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLOMO ACOSTA GIUSEPPE | President | AV.16 CON CALLE 85 Y 88A LOCAL NRO.85-64, SECTOR PARAISO MARACAIBO, ZU, 99999 |
| TORRES ANABELLE | Agent | 601 SW 25 AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-08-05 | - | - |
| REINSTATEMENT | 2014-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-15 | AV.16 CON CALLE 85 Y 88A LOCAL NRO.85-64, SECTOR PARAISO, MARACAIBO, ZU 32807 VE | - |
| CHANGE OF MAILING ADDRESS | 2014-05-15 | AV.16 CON CALLE 85 Y 88A LOCAL NRO.85-64, SECTOR PARAISO, MARACAIBO, ZU 32807 VE | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-15 | TORRES, ANABELLE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-08-05 |
| REINSTATEMENT | 2014-05-15 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
