| Entity Name: | LIDIA IMPORT & EXPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIDIA IMPORT & EXPORT USA, 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: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P13000011955 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 NE 89TH STREET, N. MIAMI, FL, 33138, US |
| Mail Address: | 452 NE 89TH STREET, N. MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITRY ADEL | President | 12589 NORTH MIAMI AVENUE, N. MIAMI, FL, 33168 |
| ARSANIOUS ISIS | Vice President | 12589 NORTH MIAMI AVENUE, N. MIAMI, FL, 33168 |
| HABIB LIDIA | Authorized Member | 12589 NORTH MIAMI AVENUE, N. MIAMI, FL, 33168 |
| BASHRIED MARC | Manager | 12589 NORTH MIAMI AVENUE, N. MIAMI, FL, 33168 |
| BASHRIED MARC | Agent | 452 NE 89TH STREET, N. MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000004051 | IMPORT EXPORT MOTORS | EXPIRED | 2015-01-12 | 2020-12-31 | - | 885 NE 79 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-07 | 452 NE 89TH STREET, N. MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | BASHRIED, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-07 | 452 NE 89TH STREET, N. MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-07 | 452 NE 89TH STREET, N. MIAMI, FL 33138 | - |
| AMENDMENT | 2015-08-07 | - | - |
| Name | Date |
|---|---|
| Amendment | 2015-08-07 |
| Reg. Agent Change | 2015-07-17 |
| ANNUAL REPORT | 2015-06-13 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
