| Entity Name: | TH EXPORT INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TH EXPORT INCORPORATED 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: | 10 Feb 2012 (13 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: | P12000014021 |
| FEI/EIN Number |
45-4510712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 NW 112 Ave, Miami, FL, 33172, US |
| Mail Address: | 1845 NW 112 Ave, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA GONZALEZ ELISAUL | President | 1845 NW 112 Ave, Unid 205, Miami, FL, 33172 |
| Herrera Elisaul | Agent | 1845 NW 112 Ave, Unid 205, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000066343 | VIKOM EXPORT | EXPIRED | 2015-06-25 | 2020-12-31 | - | 1845 SW 112 AVENUE UNIT 205, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-08-17 | 1845 NW 112 Ave, UNIT 205, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-17 | 1845 NW 112 Ave, UNIT 205, Miami, FL 33172 | - |
| AMENDMENT | 2016-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 1845 NW 112 Ave, Unid 205, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-12 | Herrera, Elisaul | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000277737 | ACTIVE | 20-5383-CA-01 | CIRCUIT COURT, MIAMI DADE COUN | 2020-07-27 | 2025-08-17 | $62,326.31 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment | 2016-08-17 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-04-08 |
| Domestic Profit | 2012-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
