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FLEET EXPORT INC. - Florida Company Profile

Company Details

Entity Name: FLEET EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEET 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: 20 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P12000055617
FEI/EIN Number 46-0873163

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

Address: 2501 NW 17TH LANE, POMPANO BEACH, FL, 33064, US
Mail Address: 2501 NW 17TH LANE, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZCMSW31MV8WZ41 P12000055617 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Downs, Michael A, 2501 North West 17th Lane, Suite D, Pompano Beach, US-FL, US, 33064
Headquarters 2501 North West 17th Lane, Unit D, Pompano Beach, US-FL, US, 33064

Registration details

Registration Date 2016-03-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-03-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P12000055617

Key Officers & Management

Name Role Address
DOWNS MICHAEL A President 2501 NW 17th Lane, POMPANO BEACH, FL, 33064
DOWNS MICHAEL A Agent 2501 NW 17TH LANE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-20 2501 NW 17TH LANE, STE D, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-14 2501 NW 17TH LANE, STE D, POMPANO BEACH, FL 33064 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000773085 LAPSED CACE 18-010392 BROWARD COUNTY CIRCUIT COURT 2018-11-06 2023-11-26 $168351 YOUCAR CLUB, INC., 614 CHRONICLE DR., CARY, NC 27513
J18000172775 LAPSED CACE 18-002568 (04) 17TH CIRCUIT / BROWARD COUNTY 2018-04-05 2023-04-30 $100,503.58 UNION TRADING, LLC, 1900 ASTRID COURT, MARVIN, NORTH CAROLINA 28173

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-01-25
Reg. Agent Change 2015-08-14
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-30
Domestic Profit 2012-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State