| Entity Name: | FINE EXCLUSIVE IMPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE EXCLUSIVE IMPORT 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: | 26 Nov 2014 (10 years ago) |
| Date of dissolution: | 18 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2017 (8 years ago) |
| Document Number: | P14000095961 |
| FEI/EIN Number |
36-4799074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ANDRADE SILVA FELIPE | Chief Executive Officer | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| AMAT MARQUES ENRICO | Chief Operating Officer | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ONIZUKA GUSTAVO | Chief Financial Officer | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TIEPO MARCELO | Chief Compliance Officer | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DE ANDRADE SILVA FELIPE | Agent | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-18 | - | - |
| NAME CHANGE AMENDMENT | 2016-04-18 | FINE EXCLUSIVE IMPORT CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 801 BRICKELL AVENUE, #900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 801 BRICKELL AVENUE, #900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 801 BRICKELL AVENUE, #900, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-02-02 | - | - |
| Name | Date |
|---|---|
| Name Change | 2016-04-18 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-05-01 |
| Amendment | 2015-02-02 |
| Domestic Profit | 2014-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
