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EXPORT PLACARGO 21 CORP - Florida Company Profile

Company Details

Entity Name: EXPORT PLACARGO 21 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORT PLACARGO 21 CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: P13000085798
FEI/EIN Number 46-3945007

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

Address: 6608 NW 82nd Av, DORAL, FL, 33166, US
Mail Address: 6608 NW 82nd Av, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARDO JUAN GSR Director 10246 NW 57 Terr, DORAL, FL, 33178
Ponce Luis Manager 1726 Victoria Pointe Circle, Weston, FL, 33327
Di Mella Pablo Manager 1752 Victoria Pointe Circle, Weston, FL, 33327
Valladares Aldo SR Manager 1150 SW, 26Th Av., Fort Lauderdale, FL, 33312
LUZARDO JUAN GSR Agent 6608 NW 82nd Av, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 6608 NW 82nd Av, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-02-13 6608 NW 82nd Av, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-02-13 LUZARDO, JUAN G, SR -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 6608 NW 82nd Av, DORAL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-02-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State