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CURACAO IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: CURACAO IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CURACAO IMPORT & 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: 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: 13 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000035458
FEI/EIN Number 99-0375423

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

Address: 15751 SHERIDAN STREET, 110, DAVIE, FL, 33331, US
Mail Address: 15751 SHERIDAN STREET, 110, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASETH JAIME A President 15751 SHERIDAN STREET 110, DAVIE, FL, 33331
F&S PROJECTS CORP Agent 1920 N COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-05-01 F&S PROJECTS CORP -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 1920 N COMMERCE PARKWAY, SUITE # 3, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 15751 SHERIDAN STREET, 110, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2013-04-30 15751 SHERIDAN STREET, 110, DAVIE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-04-13

Date of last update: 03 May 2025

Sources: Florida Department of State