| Entity Name: | XYZ IMPORT CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYZ IMPORT CA 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: | 11 Sep 2012 (13 years ago) |
| Date of dissolution: | 30 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (5 months ago) |
| Document Number: | P12000077075 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 70 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10200 NW 70 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAFO ELIAS A | President | 10200 NW 70 TERRACE, DORAL, FL, 33178 |
| HAYEK DJANDJI MIRLA | Secretary | 10200 NW 70 TERRACE, DORAL, FL, 33178 |
| ASSAFO ELIAS A | Agent | 10200 NW 70 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 10200 NW 70 TERRACE, DORAL, FL 33178 | - |
| AMENDMENT | 2015-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-21 | 10200 NW 70 TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-21 | 10200 NW 70 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | ASSAFO, ELIAS A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
