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EMERALD IMPORT & TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: EMERALD IMPORT & TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD IMPORT & TRADING, 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: 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: 28 Jul 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000063083
FEI/EIN Number 47-1456602

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

Address: 5255 NW 112 avenue, DORAL, FL, 33178, US
Mail Address: 5255 NW 112 avenue, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL ANDRES President 5255 NW 112 avenue, DORAL, FL, 33178
VILLAMIL ANDRES Secretary 5255 NW 112 avenue, DORAL, FL, 33178
VILLAMIL ADRIANA Director 5255 NW 112 avenue, DORAL, FL, 33178
VILLAMIL ANDRES Agent 5255 NW 112 avenue, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2016-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-29 5255 NW 112 avenue, 7, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-29 5255 NW 112 avenue, 7, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-10-29 5255 NW 112 avenue, 7, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-10-29 VILLAMIL, ANDRES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-10-29
ANNUAL REPORT 2015-03-26
Domestic Profit 2014-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State